Intermediate Practitioners course
Pre-course Knowledge:
You should have some previous knowledge of Strategic Export Controls and reviewed the Consolidated Control List (free download) before attending this course.
Overview
A more detailed look at the different elements of controls, the licence assessment process and the actions you need to take to remain compliant.
The day will comprise a series of presentations and exercises, including:
- Control Lists that affect the UK:
- International Regimes and the Consolidated Control List
- What does ‘Specially Designed or Modified for Military Use’ mean?
- How to read ‘Dual Use’ text and make an assessment.
- Technology
- Export Control definition of the term “technology”
- How a company can determine if their technology is licensable and where the technology controls can be found
- Different means of technology transfer
- Compliance and record-keeping related to technology
- Trade –the range of trade controls, including trafficking and brokering of goods and specified activities controls.
- End-Use Controls –Weapons of Mass Destruction (WMD catch-all) and military end-use controls.
- Licence types and the licensing process
- different types of licence
- common pitfalls when completing a licence application
- how decisions are made when issuing or refusing a licence
- End User Undertaking Workshop.
- Compliance
- why you will receive a compliance visit and what to expect.
- Concluding remarks including staff training
- ideas for staff training, and why it is so important
- why things go wrong and the consequences
Cost: £150
We recommend you review the Learning Path and think carefully about what you need to achieve from these courses, before deciding which level suits you best.