Auditing Export Controls: The ITAR & EAR
Course Objective
For each student to understand the requirements of the audit checklist and their corresponding regulations:
- The role of senior management
- The responsibilities of the compliance officer and empowered official
- Knowledge and training
- Registration procedures
- Preparation of licenses and agreements
- Agreement and license compliance
- Shipping and receiving procedures
- Violation identification and processing
- Non-U.S. Persons
- Broker transactions
- Records and reporting