Mastering ITAR Compliance: A Step-by-Step Guide to Self-Assessment and Implementation
Course Overview This comprehensive course is designed to provide participants with a thorough understanding of the International Traffic in Arms Regulations (ITAR) and the skills needed to implement a compliant program within their organization. Upon completion of the course, participants will receive a certificate issued by The Art of Service.
Course Features - Interactive and engaging content
- Comprehensive and up-to-date information on ITAR regulations
- Personalized learning experience
- Practical and real-world applications
- High-quality content developed by expert instructors
- Certificate issued by The Art of Service upon completion
- Flexible learning options, including mobile accessibility
- User-friendly interface and community-driven discussion forums
- Actionable insights and hands-on projects
- Bite-sized lessons and lifetime access to course materials
- Gamification and progress tracking features
Course Outline Module 1: Introduction to ITAR
- Overview of ITAR and its importance
- History and evolution of ITAR
- Key concepts and definitions
- ITAR compliance and its significance
Module 2: Understanding ITAR Regulations
- ITAR Part 120: Purpose and definitions
- ITAR Part 121: The United States Munitions List (USML)
- ITAR Part 122: Registration of manufacturers and exporters
- ITAR Part 123: Licenses for the export of defense articles
- ITAR Part 124: Agreements, offshore procurement, and other defense services
- ITAR Part 125: Exemptions and exceptions
- ITAR Part 126: General policies and provisions
- ITAR Part 127: Violations and penalties
- ITAR Part 128: Administrative procedures
- ITAR Part 129: Registration and licensing of brokers
- ITAR Part 130: Political contributions, fees, and commissions
Module 3: ITAR Compliance Program
- Establishing an ITAR compliance program
- Key elements of an ITAR compliance program
- Training and awareness programs
- Internal controls and procedures
- Auditing and monitoring
- Record-keeping and documentation
- Reporting and disclosure requirements
Module 4: Classification and Licensing
- Classifying defense articles and services
- Understanding the USML and the Commerce Control List (CCL)
- Licensing requirements for exports and re-exports
- Types of licenses and agreements
- The licensing process and procedures
- License exceptions and exemptions
Module 5: Brokering and Freight Forwarding
- Registration and licensing requirements for brokers
- Brokering activities and transactions
- Freight forwarding and logistics
- ITAR requirements for freight forwarders and customs brokers
Module 6: Auditing and Risk Management
- Conducting ITAR audits and risk assessments
- Identifying and mitigating risks
- Developing corrective action plans
- Best practices for auditing and risk management
Module 7: Export Control Reform (ECR) and the Export Control Reform Act (ECRA)
- Overview of ECR and ECRA
- Key changes and implications
- Impact on ITAR and EAR
- Compliance requirements and considerations
Module 8: ITAR and Cybersecurity
- Cybersecurity requirements for ITAR-compliant companies
- Protecting sensitive information and data
- Cybersecurity best practices and standards
- Incident response and reporting
Module 9: International Cooperation and Agreements
- International cooperation and agreements
- ITAR requirements for international cooperation
- Agreements and arrangements with foreign governments
- International organizations and regimes
Module 10: Case Studies and Group Discussions
- Real-world case studies and scenarios
- Group discussions and debates
- Practical applications and problem-solving
Certificate and Continuing Education Upon completion of the course, participants will receive a certificate issued by The Art of Service. The course also qualifies for continuing education credits.,
- Interactive and engaging content
- Comprehensive and up-to-date information on ITAR regulations
- Personalized learning experience
- Practical and real-world applications
- High-quality content developed by expert instructors
- Certificate issued by The Art of Service upon completion
- Flexible learning options, including mobile accessibility
- User-friendly interface and community-driven discussion forums
- Actionable insights and hands-on projects
- Bite-sized lessons and lifetime access to course materials
- Gamification and progress tracking features