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Beginners Guide to UK, EU & US Export Licensing Controls VL-BEGX

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This new course is an overview of UK, EU and USA export controls covering dual-use and military goods, especially for beginners.

About this event

The course looks at the often-difficult subject of export licensing controls, sanctions and embargoes and how to comply with international export compliance regulations.

This Virtual Learning course is an excellent way to start your journey into understanding export licensing controls. Ideal as an overview or a refresher of this complicated world, it looks at what makes something dual-use or military controlled and the requirements under the UK, EU and US Regulations.

We review what could be controlled under the regulations and explain the role of UK, EU and US export licences, together with US exemptions and exceptions. This is an important session to ensure compliance, especially as the UK is due to exit the EU Customs Union shortly which means dual-use goods and technology moved between the UK-EU come under licensing controls for the first time and also how this may impact companies with goods / technology under US Export Licensing controls as well.

Description

This new full-day Virtual Learning session is not be confused with a webinar, it is interactive and engaging, bringing a potentially complex topic to life. It looks at all the essential elements giving delegates an excellent springboard to look at business relevant areas in more detail. Key areas covered are the basis for the export licensing controls, the Wassenaar Arrangement and the setting up of the dual-use controls, the EU dual-use control list and the USA Export Administration Regulations and how these rules will be adopted in an independent UK. It also reviews military controls, both Military List items and the US International Traffic in Arms Regulations (ITAR) with a jargon busting session so you can understand important terms and where further clarity is required. As well as looking at the similarities between the EU, USA and new UK controls, it will review the differences.

Our trainer's relaxed style and use of easy-to-understand terminology helps the exporting newcomer to gain an invaluable foundation in the subject.

Certificate and CPD points provided upon completion.

To enjoy the full benefits of this remotely delivered session, please ensure you have an Internet enabled computer and telephone (for log-in purposes). You don't need to be on Camera or Microphone if you don't wish to. As long as you can see and hear our trainer(s), you're good to go!

AGENDA:

• WHAT ARE EXPORT CONTROLS – UK, EU AND US COMPLIANCE (Including US Extra Territoriality Controls)

• THE EXPORTER’S RESPONSIBILITIES Why US Export Controls must also be considered

• WASSENAAR ARRANGEMENT & DUAL-USE CONTROLS

• CONTROLLED GOODS, SOFTWARE AND TECHNOLOGY (UK, EU and US Controls)

• TYPES OF UK AND US EXPORT LICENCES AND APPROVALS An overview

• CONTROLLED GOODS, SOFTWARE AND TECHNOLOGY (UK, EU and US Controls)

• UK/EU EXPORT CONTROLS REGULATIONS: UK Military List, EU Dual Use List

• US EXPORT CONTROLS REGULATIONS: BIS, Dept of Commerce, Export Administration Regulations (EAR), Commerce Control List and the Commerce Country Chart

• END USE CONTROLS/ EMBARGOES & SANCTIONS

• US NATIONALITY CONTROLS

• SUPPORTING DOCUMENTATION: End User Statements / General Undertakings

• THE PROCEDURES: Internal awareness, documentation and export customs presentations, control, and communication

• RECORD KEEPING AND AUDIT PROCEDURES

• SOURCES OF INFORMATION

The course has been fully updated to include all procedures changes. Seminar will include exercises and bullet point quizzes. Each delegate will receive a full set of course notes, including a detailed glossary of terms , along with a certificate and CPD points upon completion.

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Refund policy

Refunds up to 30 days before event

Eventbrite's fee is nonrefundable.

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Organiser Strong & Herd LLP

Organiser of Beginners Guide to UK, EU & US Export Licensing Controls VL-BEGX

Strong & Herd LLP (S&H LLP) was formed in 1995 and has become a key player in export and import training. Many companies, large and small, have sent delegates to S&H LLP courses and workshops, and training by S&H LLP has become an integral part of these companies’ training programmes. All training courses are on international trade topics and delivered by professional tutors who have current practical experience in these areas.

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