Training Courses

Introduction to the ITAR – Online Webinar

Course Description

This 60-minute course will introduce the basics of the ITAR regulation to your employees. It explains the agency in control, provides definitions for Defense Articles, Defense Services, Technical Data, Red Flags, what constitutes an Export, and U.S. and Foreign Persons.

Providing this course to your employees prepares them to fully comprehend a Technology Control Plan, something every DDTC registered organization must have.

To Enroll: Please contact sales@scbtraining.com

ITAR Executive Overview – Online Webinar

Course Description

The objective of this course is to provide aerospace executives with an outline of the ITAR regulation. This includes and is not limited to examples and open discussion of the most common ITAR mistakes found as well as the risks and liabilities and to whom they apply. This course is intended for senior executives.

To Enroll: Please contact sales@scbtraining.com

Advanced Key User Training 2-day Seminar – Traditional Classroom

Course Description

This two-day course is designed for Empowered Officials, Compliance Officers and Quality Managers who are involved and responsible for the day-to-day defense trade transactions. This is an in-depth course that covers internal and supplier audit checklists, then completes the two-day training with a Technology Control Plan. This course is specifically designed for those who absolutely need to gain and retain knowledge for their company’s safety and compliance.

To Enroll: Please contact sales@scbtraining.com

Auditor Training – 1 1/2-day Seminar

This highly specialized training is a must-attend for any aerospace industry auditor. Keep current and round out your knowledge base by attending this robust training event. Highlights will include:

  • Audit Methodology:
    • Scope (Setting the “Audit Period”)
    • Legal Requirements (Compliance with the ITAR and related export management system elements)
    • Compliance Documents (Reviewing export compliance policies and related compliance documentation)
    • Relevant Transactions (Examining business operations to identify transaction subject to the ITAR jurisdiction)
  • Audit Elements:
    • Corporate Commitment and Policies regarding AECA
      • Personnel Knowledge
      • Compliance personnel and duties
    • Registration & Empowered Official
      • Compliance to 22 CFR 122 (Documents and records)
      • Compliance to 22 CFR 120.25
    • Screening and Diversion Procedures
      • Customers, Vendors, Applicants and relevant parties
      • Red Flags
    • Jurisdictional Determination and Classification
      • Processes to 22 CFR 120.3
      • CJ Rulings and determinations
      • End Use
      • ITAR Sampling of applicability
    • License Requirements – Exports, Re-Eports, Transfer of Technical Data, and Provisions of Defense Services
      • Compliance to 22 CFR 123-125
      • Procedures and documentation for DDTC requests and Tech Data ID
      • Exemptions 22 CFR 125.4 – 125.5, 126.5
      • Provisos Compliance
      • Tech Data Controls
      • Defense Services Controls
      • Consulting or Employment of Non-U.S. Persons
      • Compliance to agreements (MLA, TAA, etc.)
      • Off Shore Procurement
      • Technology System access by Non-U.S. Persons
      • Documentation for compliance to 22 CFR 126.1
      • Foreign Travel
    • Recordkeeping
      • Compliance to regulatory requirements
      • Review Transaction documents
      • Cross check licenses with applicable control documents
      • License Management
    • Brokering and License Requirements
      • Compliance to 22 CFR 129
    • Internal Monitoring
      • Company protocols
    • Training
      • Incoming
      • Follow up
      • Compliance Officers
      • Daily Transactions
      • Exec Review

To Enroll: Please contact sales@scbtraining.com