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5 Best Practices for Export Compliance Officers

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Course Content

Welcome

How to Use the Essential Toolkit 3 Topics

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Navigating the Course

Watching the Videos

Getting Started

Frequently Asked Questions

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Customer Support Contact

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Export Adminstration Regulations (EAR) Lessons

Lesson 1: Basic Framework of the EAR 5 Topics

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1.1: Scope of the EAR

1.2: Basis of a Licensing Analysis

1.3: Outcomes of a Licensing Analysis

1.4: General Prohibitions

1.5. Knowledge Check

Lesson 2: Key Exclusions in the EAR 7 Topics

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2.1: Subject to the EAR

2.2: Is it an “Export”?

2.3: Is it a Deemed Export?

2.4: Is it “Published”?

2.5: What About Filing Patents?

2.6. Is it Fundamental Research?

2.7. Knowledge Check

Lesson 3: Export Control Classification Numbers 5 Topics

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3.1. Commerce Control List: Basic Structure

3.2. Export Control Classification Numbers (ECCNs) and Reasons for Control

3.3. How ECCNs are Related

3.4. Practical Tips for Determing the ECCN

3.5. Knowledge Check

Lesson 4: License Exceptions 6 Topics

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4.1. What are License Exceptions and Overall Prohibitions

4.2. Travel License Exceptions

4.3. Technology License Exceptions

4.4. Software License Exceptions

4.5. License Exceptions for Government Entities

4.6. Knowledge Check

Lesson 5: License Determinations & Applications 6 Topics

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5.1: Licenses Due to the “Item” Being Shared, its ECCN, and the Destination

5.2. Licenses Due to Purpose

5.3. Licenses Due to the Recipient

5.4. Licenses Due to Sanctioned Country

5.5. Using the SNAP-R System

5.6. Knowledge Check

Lesson 6: Restricted Parties 5 Topics

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6.1. What Are Restricted Parties?

6.2: Entity List and Unverified List

6.3. Considerations on Whom to Screen

6.4. How to Screen Using the Consolidated Screening List

6.5. Knowledge Check

Lesson 7: Sanctions & Countries of Concern 7 Topics

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7.1. OFAC Sanctions and Sanctioned Countries Restrictions in the EAR

7.5. Russia/Belarus/Regions of Ukraine

7.7. Knowledge Check

Lesson 8: Technology Control Plans 5 Topics

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8.1. Purpose of a TCP

8.2. Key Elements of an TCP

8.3. Tips for Creating a TCP

8.4. Tips for Managing Multiple TCPs

8.5. Knowledge Check

Lesson 9: Sponsored Programs & Contracts 4 Topics

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9.1. Troublesome Clauses in Contracts

9.2. Distribution Statements

9.3. Controlled Unclassified Information

9.4. Knowledge Check

Lesson 10: International Shipping Considerations 6 Topics

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10.1. Shipping an ECCN-Controlled “Item”

10.2. Pro-Forma Invoice

10.3. EEI Filings

10.4. Destination Control Statement

10.5. Recordkeeping

10.6: Knowledge Check

Lesson 11: Building Relationships with Key Stakeholders 3 Topics

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11.1. Identifying Key Stakeholders

11.2. Importance of Team Approach

11.3. Knowledge Check

Downloadable Resources

Annotated EAR Table of Contents

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Guide to BIS FAQs

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Bookmarks

Advisory Opinions

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BIS Guide: Don’t let This Happen To You!

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BIS Homepage – New

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BIS Homepage – Old

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