Course XIV: Export Control, Security and Governance (Rev F)

Abstract

Import and export control is essentially supply chain management in which the network of participants includes foreign parties. It is a highly regulated form of supply chain management when classified or otherwise restricted materials or information are involved. The degree of regulation varies by type of item or information, its end-use, countries involved and individuals involved.
The first day provides a review of foreign military and direct commercial sales programs, joint programs to control exports and the U.S. export regulations. It includes a review of the National Industrial Security Program (NISP) Operating Manual for managing classified information.
During the second day, students learn how to correlate the import/export control requirements with the capabilities of the CMII model. They learn how the required internal controls and records are already built into the CMII model.
Students learn how to close-the-loop on their import/export programs and make regulatory compliance a by-product of the process. There are no prerequisites for taking this course.

Outline

REGULATED EXPORT CONTROL REQUIREMENTS

A. World Trade, Tariffs & Export Controls
B. Arms Sales and Joint Control Programs
C. U.S. Munitions List & Export Licenses (ITAR)
D. Arms Services & Technology Exports (ITAR)
Workshop (1)
E. Control of Classified Information (per NISP)
F. Commerce Control List & Country Chart (EAR)
G. EAR Decision Tree, Forms and Violations
H. Key Components of ITAR, NISP and EAR
Workshop (2)

CMII MODEL FOR INTERNATIONAL BUSINESS

I. Strategic Plan and Core Business Processes
J. Development - Nine Step Process
K. Detailed Design and Process Requirements
L. Flow-Down of Business Requirements
Workshop (3)
M. CMII Change Process, Forms and Records
N. Closed-Loop Process Applied to ITAR and EAR
O. Import/Export Supply Chain and Security
P. Import/Export Process Optimization

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