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

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 are introduced to CMII baselines, the closed-loop change process, core business processes, operating standards, procedures and enabling tools. They learn that the controls and records that regulatory agencies want to see are built into the CMII model.
Students learn how to close-the-loop on each export program and make regulatory compliance a by-product of the process.

Outline

EXPORT CONTROL AND SECURITY REGULATION

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 Penalties
H. Key Components of ITAR, NISP and EAR
Workshop (2)

CMII-ENABLED EXPORT CONTROLS & SECURITY

I. Introduction to the CMII Model
J. Baselines, Changes & Project Management
K. Export Plans with Closed-Loop Controls
L. Extend Design Basis into a Supply Chain
Workshop (3)
M. Expanded Baselines, Metadata & Linkages
N. DOD Naming, Numbering & Item Unique ID
O. Export Operating Standards & Procedures
P. Internal Controls and Export Records

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