Course curriculum

  • 1

    Course Introduction

  • 2

    Module 1: What are Export Controls?

    • What are Export Controls?

    • International Export Control Initiatives

    • U.S. Export Controls

    • U.S. Export Control Regimes

    • Compliance Requirements
  • 3

    Module 2: U.S. Control Lists

    • U.S. Control Lists

    • Commerce Control List

    • How to Determine if you Need a License

    • Other Control Lists
  • 4

    Module 3: Export Control Compliance Program for Financial Institutions

    • Export Control Compliance Program

    • Export Control Compliance Program

    • Case: Huawei

    • Export Control Enforcement Actions
  • 5

    Module 4: Red Flags

    • Red Flags

    • Red Flags
  • 6

    Final Exam

    • Final exam: Instructions

    • Final Exam
  • 7

    Course Conclusion

    • Course Conclusion

    • Course Conclusion

    • Course Survey