Compliance and export control: structure and implementation

(VAT excluded, card and bank transfer accepted)

Add to Cart

2 months access after purchase

Item added to cart

{{ courseItem.title }}
Item added to cart

{{ subscription.title }}

{{ title }}

{{ current_question.title }}

{{ successMessage }}

Download your certificate

{{ failMessage }}

{{ successMessage }}

Download your certificate

{{ failMessage }}

{{ failMessageRetry }}

{{ question.title }}

Question anwered incorrectly. {{ question.explanation }}

At least one answer needs be selected to proceed.

(VAT excluded, card and bank transfer accepted)

Add to Cart

2 months access after purchase

Item added to cart

{{ courseItem.title }}
Item added to cart

{{ subscription.title }}

Import and export companies of all sizes are forced to navigate the complexities of export control law and integrate these control obligations into their business operations. Although export control is an unpopular, non-value-added activity, it is an absolute necessity in foreign trade. 

But how do you set up a clear and lean export control system? And how does one ensure that prohibited or unauthorised imports or exports are prevented through sensible risk-minimising measures (e.g. in the area of organisational prevention and contract design)?

In this training we will teach you how to make your export control process legally compliant and effective so that:

  • You know the basic export control regulations
  • You know how to proceed systematically in operational export processing
  • You can protect yourself from export risks

Content of the training

Part 1 – Compliance

  • Customs competence center: Workplace of the customs and export control professional
  • Risk assessment in companies and consequences: Compliance is teamwork
  • Appropriate security standards: External and internal factors
  • Typical orgchart: Position of the customs and export control officer in the hierarchy
  • Compliance in foreign trade: Where do we stand? (Germany)
  • Compliance: From export control to Internal Compliance Program (ICP)

Part 2 – Export Control

  • The “4W” of export control
  • A brief excursion into the “de minimis” rule in the U.S. (re-)export law
  • Inadequate export controls can be costly
  • Who documents, wins
  • Prevention with the highest scores
  • Additional options – drafting of contracts
  • Export control before every export: Work instructions
  • Goods that are subject to export authorization irrespective of the country of destination
  • What products are Dual-Use?
  • How to check in your product is included in the Commerce Control List?
  • Customs needs proof – this is how to get it right
  • Checklist for secure export control

Many practical tips are given during the training. 

Optional Part - Drive & Automation Products

  • Critical drive & automation products subject to export control (recording of a webinar)

Resources

Please find in the resources: 

  • Slides
  • Tip for a provision to be included in the contract for intra-EU shipments 
  • Flowchart for export control compliance when moving goods within/outside the EU

Quiz and certificate

At the end of the training you will be asked to answer a quiz (15 questions). If you answer more than 60% of the questions correctly, you will receive a certificate of completion of the course.

Time

Please plan 2.5 to 3 hours for the training.

Please note that you will receive two months access after purchase - watch the course and repeat it as many times as you need to really understand the topic.

"...  it is essential to establish a well-thought-out and seamless export control workflow."

Armin Belle

A H B Consultancy: ­čöŚ www.arminbelle.com

Resources are available after purchase.

Comments ()

lt
Atsakomyb─Ś u┼ż preki┼│, kurioms taikomos tarptautin─Śs sankcijos, deklaravim─ů muitin─Śs proced┼źrai ÔÇô kas ir kada atsako?
31-03-2024

Teisingas, tinkamas bei efektyvus tarptautini┼│ sankcij┼│ taikymas prek─Śms, importuojamoms i┼í valstybi┼│, kurioms nustatyti prekybos draudimai ar apribojimai, yra labai svarbi ┼íiandienin─Ś aktualija. U┼ż tarptautini┼│ sankcij┼│, susijusi┼│ tarptautine prekyba prek─Śmis, ir j┼│ neteis─Śtu ─»ve┼żimu ar i┼íve┼żimu ─» (ar i┼í) ES bei Lietuvos Respublikos muit┼│ teritorij─ů(-os) bei deklaravimu (jei tai nesuk─Śl─Ś didel─Śs ┼żalos valstybei (visuomenei)), paprastai taikoma administracin─Ś atsakomyb─Ś pagal Administracini┼│ nusi┼żengim┼│ kodekso 515 straipsn─». Ta─Źiau praktikoje neretai pasitaiko ir situacij┼│, kuomet pa─Źios valstyb─Śs institucijos (pavyzd┼żiui, muitin─Śs ─»staigos) netiksliai ─»vertina ─»ve┼żam┼│ preki┼│ pob┼źd─», priima j┼│ eksporto ar importo deklaracijas, ir oficialiai leid┼żia jas i┼íve┼żti ar ─»ve┼żti, bet v─Śliau pakei─Źia savo sprendimus bei atgaline tvarka (retroaktyviai) vertina jau realiai ─»vykusius, u┼żbaigtus ir deklaruotus preki┼│ tiekimo sandorius, taip pat siekia pritaikyti (u┼ż j┼│ vykdym─ů bei deklaravim─ů) teisin─Ö atsakomyb─Ö. Ir verslo praktikams, ir teisininkams, dirbantiems prekybos ar muit┼│ (muitin─Śs) teis─Śs srityse tokiose situacijose i┼í esm─Śs visuomet kyla klausimas ÔÇô ar tokia praktika teis─Śta ir teisinga? ┼áiame straipsnyje siekiama atsakyti ─» min─Śt─ů klausim─ů remiantis naujausia teism┼│ praktika (Lietuvoje) bei j┼│ pateiktais aktualiais i┼íai┼íkinimais.

Dr. Gediminas Valantiejus

ÔéČ
export control, sanctions
lt
Atsakomyb─Ś u┼ż preki┼│, kurioms taikomos tarptautin─Śs sankcijos, deklaravim─ů muitin─Śs proced┼źrai ÔÇô kas ir kada atsako?
31-03-2024

Teisingas, tinkamas bei efektyvus tarptautini┼│ sankcij┼│ taikymas prek─Śms, importuojamoms i┼í valstybi┼│, kurioms nustatyti prekybos draudimai ar apribojimai, yra labai svarbi ┼íiandienin─Ś aktualija. U┼ż tarptautini┼│ sankcij┼│, susijusi┼│ tarptautine prekyba prek─Śmis, ir j┼│ neteis─Śtu ─»ve┼żimu ar i┼íve┼żimu ─» (ar i┼í) ES bei Lietuvos Respublikos muit┼│ teritorij─ů(-os) bei deklaravimu (jei tai nesuk─Śl─Ś didel─Śs ┼żalos valstybei (visuomenei)), paprastai taikoma administracin─Ś atsakomyb─Ś pagal Administracini┼│ nusi┼żengim┼│ kodekso 515 straipsn─». Ta─Źiau praktikoje neretai pasitaiko ir situacij┼│, kuomet pa─Źios valstyb─Śs institucijos (pavyzd┼żiui, muitin─Śs ─»staigos) netiksliai ─»vertina ─»ve┼żam┼│ preki┼│ pob┼źd─», priima j┼│ eksporto ar importo deklaracijas, ir oficialiai leid┼żia jas i┼íve┼żti ar ─»ve┼żti, bet v─Śliau pakei─Źia savo sprendimus bei atgaline tvarka (retroaktyviai) vertina jau realiai ─»vykusius, u┼żbaigtus ir deklaruotus preki┼│ tiekimo sandorius, taip pat siekia pritaikyti (u┼ż j┼│ vykdym─ů bei deklaravim─ů) teisin─Ö atsakomyb─Ö. Ir verslo praktikams, ir teisininkams, dirbantiems prekybos ar muit┼│ (muitin─Śs) teis─Śs srityse tokiose situacijose i┼í esm─Śs visuomet kyla klausimas ÔÇô ar tokia praktika teis─Śta ir teisinga? ┼áiame straipsnyje siekiama atsakyti ─» min─Śt─ů klausim─ů remiantis naujausia teism┼│ praktika (Lietuvoje) bei j┼│ pateiktais aktualiais i┼íai┼íkinimais.

Dr. Gediminas Valantiejus

ÔéČ
export control, sanctions
lt
ES sankcijos Rusijai ir Baltarusijai: 833/2014 VII priedo ir 765/2006 Va priedo preki┼│ identifikavimas
31-03-2024

Preki┼│, kurioms taikomi draudimai ar apribojimai, identifikavimas gali b┼źti tikras i┼í┼í┼źkis, ypa─Ź sankcij┼│ kontekste. Atsakome ─» skaitytojo klausim─ů: ÔÇ×Kokie i┼í┼í┼źkiai gali kilti norint nustatyti, ar prek─Śms taikomi ribojimai arba draudimai (kalbant apie 833/2014 VII ir 765/2006 Va priedus)?ÔÇť.

ÔéČ
export control, sanctions
lt
ES sankcijos Rusijai ir Baltarusijai: 833/2014 VII priedo ir 765/2006 Va priedo preki┼│ identifikavimas
31-03-2024

Preki┼│, kurioms taikomi draudimai ar apribojimai, identifikavimas gali b┼źti tikras i┼í┼í┼źkis, ypa─Ź sankcij┼│ kontekste. Atsakome ─» skaitytojo klausim─ů: ÔÇ×Kokie i┼í┼í┼źkiai gali kilti norint nustatyti, ar prek─Śms taikomi ribojimai arba draudimai (kalbant apie 833/2014 VII ir 765/2006 Va priedus)?ÔÇť.

ÔéČ
export control, sanctions
en
EUÔÇÖs dual-use exports - disunity or unity?
04-02-2024

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: White paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

Boryana Peycheva

ÔéČ
export control, sanctions
en
EUÔÇÖs dual-use exports - disunity or unity?
04-02-2024

The first month of 2024 started with the publication of several European documents at common European and regional level (Baltic Republics), which present interesting facts and analyses on the export and transit of prohibited, restricted or dual-use goods. These are: White paper on Export Control; Commission Recommendation (EU) 2024/214 of 10 January 2024 on guidelines setting out the methodology for data gathering and processing for the preparation of the annual report on the control of exports, brokering, technical assistance, transit and transfer of dual-use items pursuant to Regulation (EU) 2021/821 of the European Parliament and of the Council; and 'Regional Approach to Ensure Uniform Customs Controls and Information Exchange for Implementation of the EU Restrictive Measures', adopted by the Baltic Republics of Lithuania, Latvia and Estonia.

Boryana Peycheva

ÔéČ
export control, sanctions
en
Monthly EU law news Oct-Nov 2023 | CN
01h 00min
image

Enrika Naujok─Ś, Anthony Buckley

ÔÇÄ ÔéČ34.99
export control, sanctions
en
Monthly EU law news Oct-Nov 2023 | CN codes, value, CBAM, IT, int. sanctionsÔÇŽ
01h 00min
image

Enrika Naujok─Ś, Anthony Buckley

ÔÇÄ ÔéČ34.99
export control, sanctions
en
International sanctions: the scope and
38min
image

Customs Knowledge Institute

ÔÇÄ ÔéČ24.99
export control, sanctions
en
International sanctions: the scope and impact in Europe in relation to trade in goods
38min
image

Customs Knowledge Institute

ÔÇÄ ÔéČ24.99
Type: Web/Seminar recording
export control, sanctions
Forgot password?

* Mandatory fields

By signing up you agree to the Terms of Use and Privacy Policy

Password reset

Check your e-mail, we sent you a link to reset your password.


Login with Google Login with LinkedIn

Contact us

Thank you for report
Maximum file size 6mb
File is too large