EXPORT COMPLIANCE

for University, Academia,
Research Institutes

Courses

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THE "VACCINE EFFECT"
OF EXPORT COMPLIANCE

minimizes the negative and legal consequences of your actions
and protects the reputation and "health" of your organization

THE "VACCINE EFFECT"
OF EXPORT COMPLIANCE

minimizes the negative and legal consequences
of your actions and protects the reputation
and "health" of your organization

SUMMARY INFORMATION

The new EU Dual Use Regulation 821/21 translates for the first time specific references to academia and research and technology transfer activities, the rights and obligations that apply in this area.
 
It also introduces the ICP (Internal Compliance Program) as a tool for the management of legal risks arising from non-compliance with the Regulation.
 
The Course is aimed at vice chancellors, legal and compliance departments, professors, scientists and scientific staff of university research institutions, students and professionals performing services for universities.
 
The Course is the result of the collaboration with some of the main U.S. and European universities with already active Export Compliance functions, together with the work carried out by EIFEC experts in the definition and revision of Guidelines prepared by the Technical Expert Group on EU Compliance Guidelines for Research Organizations (TEG-Research of EU Dual Use Coordination Group).

SUMMARY INFORMATION

The new EU Dual Use Regulation 821/21 translates for the first time specific references to academia and research and technology transfer activities, the rights and obligations that apply in this area.
 
It also introduces the ICP (Internal Compliance Program) as a tool for the management of legal risks arising from non-compliance with the Regulation.
 
The Course is aimed at vice chancellors, legal and compliance departments, professors, scientists and scientific staff of university research institutions, students and professionals performing services for universities.
 
The Course is the result of the collaboration with some of the main U.S. and European universities with already active Export Compliance functions, together with the work carried out by EIFEC experts in the definition and revision of Guidelines prepared by the Technical Expert Group on EU Compliance Guidelines for Research Organizations (TEG-Research of EU Dual Use Coordination Group).

REGISTRATION DEADLINE

Until the registered quota is reached and no later than
30 October 2021

START

by mid-November 2021

DURATION

By end of the 1st Quarter 2022

ATTENDANCE HOURS

40   blended learning
45   individual learning
85   total hours

REGISTRATION DEADLINE

Until the registered quota is reached and no later than
30 October 2021

START

by mid-November 2021

DURATION

By end of the 1st Quarter 2022

ATTENDANCE HOURS

  40 blended learning

  45 individual learning

 85 total hours

FORMAT

Participants Quotas

Enrolment Fees

ENTRY REQUIREMENTS

Selection Procedure

Due to the ongoing pandemic, the Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.

We are adapting to the "new normal" and working to make the Programme of great interest.
We regret not being able to meet in person, but we hope you will find the Course engaging and of high quality.
Stay safe and continue to look forward to post-covid.

minimum 15 / maximum 40 Applicants

185,00 €* / 1.200,00€

*For University personell only. 
 The Course fees are set at the special rate of 185,00€
 in consideration of the support of UNIFEC network.

 For all others Applicants the Course fees amount to 1.200,00€

• Undergraduate degrees

Applications will be evaluated and accepted by the Board of Examiners based on chronological order, on Curriculum and motivations.

FORMAT

Due to the ongoing pandemic, the Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.
We are adapting to the "new normal" and working to make the Programme of great interest.
We regret not being able to meet in person, but we hope you will find the Course engaging and of high quality.
Stay safe and continue to look forward to post-covid.

PARTICIPANTS QUOTAS

minimum 15 / maximum 40 Applicants

ENROLMENT FEES

185,00 €* / 1.200,00€

*For University personell only. 
 The Course fees are set at the special rate of 185,00€
 in consideration of the support of UNIFEC network.

 For all others Applicants the Course fees amount to 1.200,00€

ENTRY REQUIREMENTS

• Undergraduate degrees

Selection Procedure

Applications will be evaluated and accepted by the Board of Examiners based on chronological order, on Curriculum and motivations.

The Course at a glance

Export Compliance provides critical support to organizations of any size in the management of Compliance Risk, which is the risk of legal or regulatory sanctions, financial losses or deterioration of the reputation for failing to comply with laws, regulations and legislation, codes of conduct and best practices (Dual Use, Penalties, Decree No. 231).

The Course allows to learn how to check, manage, and control the risks arising from a failure or incorrect compliance with the rules that govern all activities of import and export of goods and / or services, tangible and intangible assets including the transfer of means of payment, which in some way are subject to the rules applicable to transactions between two different states / jurisdictions.

In the past, the control activity was focused on the risk that the dual-use items (Dual Use) could be used for unlawful purposes; today are added new risks for breach of sanctions, embargoes, restrictions both of a financial product. (Iran, Syria, Russia, etc.).

The penalties, both administrative and criminal, now to be applied in the event of infringement of the laws can be very heavy.

The governments of the EU Member States rely on proper compliance by exporters and operators to ensure that all laws / regulations are complied with.

The security of EU member states is based on the ability of its exporters and operators to be able to run their businesses in compliance with the norms and International Agreements to ensure international security, safeguarding the competitiveness of enterprises.

The review of the export control sytem launched by the authorities in the EU and US, calls for a new specialization for those working in the field, in public or private sectors.

The Course aims to deepen and learn practical methodological systems of management, audit and control (Export Compliance) in line with best practices developed in EU / USA and the EU Framework of Export Compliance, such as:

  • Internal Compliance Program (ICP)/ECAP
  • Evaluation and classification of the tangible and intangible assets
  • Identification of risks and their management
  • Management of the export process from order to delivery
  • Enhanced Due diligence

LEARNING MATERIALS

Materials will be provided for each lesson.

COMPLEX LEARNING

Students will have access to the EIFEC digital platform and the related lesson materials. Within the platform you can share content and interact with the Faculty members.

TUTORSHIP

Informational support and assistance will be provided.

LESSONS SCHEDULE

Will be communicated upon activation.
This year, due to COVID restrictions, the lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform.

OUTLINE SCHEDULE

  • weekend formula, Saturday and Sunday
  • the lessons will be video-recorded and available in the platform for rehearsal

Since Export Compliance is a very lively subject and with new developments in progress, the schedule may undergo changes to keep pace with the changing geopolitical scenarios.

LEARNING MATERIALS

Materials will be provided for each lesson.

COMPLEX LEARNING

Students will have access to the EIFEC digital platform and the related lesson materials. Within the platform you can share content and interact with the Faculty members.

TUTORSHIP

Informational support and assistance will be provided.

LESSONS SCHEDULE

Will be communicated upon activation.
This year, due to COVID restrictions, the lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform.

OUTLINE SCHEDULE

  • weekend formula, Saturday and Sunday
  • the lessons will be video-recorded and available in the platform for rehearsal

Since Export Compliance is a very lively subject and with new developments in progress, the schedule may undergo changes to keep pace with the changing geopolitical scenarios.

FINAL EVALUATION

Project Work

ATTENDANCE CERTIFICATION

EIFEC Course Certificate

ACCREDITATION

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The Course Certificate allows the accreditation by EIFEC as Export Compliance Officer.

The Accreditation give title to perform activities in Export Compliance as part of the Export Compliance Framework.

PRE-REGISTRATION

for The Course
in Export Compliance

THE PROGRAMME

THE REGISTRATION FORM

For any enquires please contact us

FINAL EVALUATION

Project Work

ATTENDANCE CERTIFICATION

EIFEC Course Certificate

ACCREDITATION

Image

The Course Certificate allows the accreditation by EIFEC as Export Compliance Officer.

The Accreditation give title to perform activities in Export Compliance as part of the Export Compliance Framework.

PRE-REGISTRATION

for The Course
in Export Compliance

THE PROGRAMME

THE REGISTRATION FORM

For any enquires you can contact us using the form below

Do you need any help?

Dr. Marilaine Da SIlva

Dr. Marilaine Da SIlva

Enrollment Office