Export Controls Fundamentals

Export Controls Fundamentals delivers a thorough understanding of the two primary U.S. export control systems: the Export Administration Regulations (EAR) administered by the Department of Commerce and the International Traffic in Arms Regulations (ITAR) managed by the Department of State.

Participants will gain critical knowledge on:

• The historical development and current structure of U.S. export control laws
• Key differences between EAR and ITAR jurisdictions and when each applies
• How to properly classify items under both the Commerce Control List (CCL) and U.S. Munitions List (USML)
• Understanding license exceptions under EAR vs. exemptions under ITAR
• Export clearance procedures and documentation requirements for both regimes
• Recent regulatory changes and enforcement trends
• Practical strategies for maintaining compliance with both frameworks
• Building an integrated compliance program that addresses both EAR and ITAR requirements
• Completion certificate

Through case studies, interactive exercises, and real-world scenarios, participants will develop the skills to identify which regulations apply to specific items, determine licensing requirements, and implement appropriate compliance measures. The course provides particular focus on areas where EAR and ITAR overlap or create potential confusion, offering clarity on handling dual-use technologies with potential military applications.

Ideal for compliance officers, export managers, legal counsel, and any professional involved in international trade of controlled items, this course serves as an essential foundation for building a robust export compliance program.

Standard Course: 7.5 hours (1 full day)