How compliant with export licensing is your company?

Contents of Export Controls Training

Full Day Training Course

Export Controls Awareness

How to Understand & Implement the Export Control Act

A typical agenda will include the following topics, which can be tailored

to your business requirements

* Reasons for export controls, general background to UK/EU regulations, International agreements, regimes & arrangements, review of legalities of the Export Control Act

* Export Control Act 2002 - The Main (Control) Orders:

* 'The Export of Goods, Transfer of Technology and Provision of Technical Assistance' 'Trade in Goods' & 'Trade in Controlled Goods (Embargoed Destinations)' What is introduced, included and replaced.

* Finding your way around the regulations and action points for dealing with the new controls and the end-use 'catch-all' controls.

* Identification and classification procedures for Dual-Use and Military items. Includes definitions and best practice for tangible & intangible technology controls and provision of technical assistance, review of WMD and end-use controls.

* Bid, contract, project & order review, simple steps in formulating an effective compliance procedure, draft flowchart procedures can be provided, detailing responsibilities, simple but effective steps throughout the supply chain.

* The licensing system, types of existing licences, trade control, WMD & technical assistance variants, making applications, most beneficial facilitation, conditions for use, records requirements and compliance audit preparation.

* Sanctions & embargoes, sensitive destinations, how to deal with suspicious enquiries & orders.

* Special requirements and procedures for defence exports, getting the best out of the system, where to go for help.

* An appreciation of USA export & re-export regulations, ITAR, Dept's of Commerce, OFAC, Treasury etc..

* Enforcement, penalties for non-compliance & interfacing with HM Revenue & Customs and freight agents.

* INCO Terms 2000, responsibilities of shipper/agent/buyer.

* Suggested legal narrative for inclusion within standard terms & conditions, contracts, distributor/agent agreements, check lists.

* Question & answer session.

Half or Full Day Training Course

The Export Control Act

How to Understand & Implement the Changes in Legislation.

A typical agenda will include the following topics, which can be tailored

to your business requirements.

Legalities - review of the Export Control Act.

'The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order' -
Major changes what has been introduced, replaced and included. What is the effect to industry? What is intangible technology? What is technical assistance? The new licences - do we need them? when do we apply? Are internal & external engineers affected? How will e-mails & telephone conversations be controlled? What records do we have to keep? Do we have to change our procedures and work practices?'

'Trade in Goods (Control) Order' -

Just what is Trafficking & Brokering? What goods are affected? What activities in the UK and overseas and by whom are covered? What do we tell our Sales people and overseas offices? How & when do I apply for a Trade Licence? What about trade shows in the UK & overseas? What records & overseas visit reports are we expected to retain?

'Trade in Conrolled Goods (Embargoed Destinations) Order' -

What destinations are embargoed for Military Goods? Do they ever change? How do I find out? What if I'm not going to be the exporter? How do I deal with suspicious enquiries & orders?
Bid, contract, project & order review, simple steps in formulating an effective compliance procedure.
Enforcement, penalties for non-compliance.
Compliance audit criteria & how to prepare.
Where to go to get help - Websites, Help-lines, DMA, Consultants etc.
Question & answer session.

Attendees will ideally already have some experience of

Export Control regulations & practice.

R S Webb Consulting Ltd Export Controls Training & Consultancy
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Home Company information Health check Training Helpdesk FAQ Contact us	How compliant with export licensing is your company? Contents of Export Controls Training Full Day Training Course Export Controls Awareness How to Understand & Implement the Export Control Act A typical agenda will include the following topics, which can be tailored to your business requirements * Reasons for export controls, general background to UK/EU regulations, International agreements, regimes & arrangements, review of legalities of the Export Control Act * Export Control Act 2002 - The Main (Control) Orders: * 'The Export of Goods, Transfer of Technology and Provision of Technical Assistance' 'Trade in Goods' & 'Trade in Controlled Goods (Embargoed Destinations)' What is introduced, included and replaced. * Finding your way around the regulations and action points for dealing with the new controls and the end-use 'catch-all' controls. * Identification and classification procedures for Dual-Use and Military items. Includes definitions and best practice for tangible & intangible technology controls and provision of technical assistance, review of WMD and end-use controls. * Bid, contract, project & order review, simple steps in formulating an effective compliance procedure, draft flowchart procedures can be provided, detailing responsibilities, simple but effective steps throughout the supply chain. * The licensing system, types of existing licences, trade control, WMD & technical assistance variants, making applications, most beneficial facilitation, conditions for use, records requirements and compliance audit preparation. * Sanctions & embargoes, sensitive destinations, how to deal with suspicious enquiries & orders. * Special requirements and procedures for defence exports, getting the best out of the system, where to go for help. * An appreciation of USA export & re-export regulations, ITAR, Dept's of Commerce, OFAC, Treasury etc.. * Enforcement, penalties for non-compliance & interfacing with HM Revenue & Customs and freight agents. * INCO Terms 2000, responsibilities of shipper/agent/buyer. * Suggested legal narrative for inclusion within standard terms & conditions, contracts, distributor/agent agreements, check lists. * Question & answer session. Half or Full Day Training Course The Export Control Act How to Understand & Implement the Changes in Legislation. A typical agenda will include the following topics, which can be tailored to your business requirements. Legalities - review of the Export Control Act. 'The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) Order' - Major changes what has been introduced, replaced and included. What is the effect to industry? What is intangible technology? What is technical assistance? The new licences - do we need them? when do we apply? Are internal & external engineers affected? How will e-mails & telephone conversations be controlled? What records do we have to keep? Do we have to change our procedures and work practices?' 'Trade in Goods (Control) Order' - Just what is Trafficking & Brokering? What goods are affected? What activities in the UK and overseas and by whom are covered? What do we tell our Sales people and overseas offices? How & when do I apply for a Trade Licence? What about trade shows in the UK & overseas? What records & overseas visit reports are we expected to retain? 'Trade in Conrolled Goods (Embargoed Destinations) Order' - What destinations are embargoed for Military Goods? Do they ever change? How do I find out? What if I'm not going to be the exporter? How do I deal with suspicious enquiries & orders? Bid, contract, project & order review, simple steps in formulating an effective compliance procedure. Enforcement, penalties for non-compliance. Compliance audit criteria & how to prepare. Where to go to get help - Websites, Help-lines, DMA, Consultants etc. Question & answer session. Attendees will ideally already have some experience of Export Control regulations & practice.
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