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Mastering ITAR Compliance; A Step-by-Step Guide to Self-Assessment and Implementation

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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.

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