Essentials of the CCL

$150.00

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Description

Learn the Essentials of the Commerce Control List

This on-demand course is a comprehensive resource designed to equip individuals with the necessary knowledge and skills to effectively classify products according to the Commerce Control List (CCL). Instructed by George W. Thompson, this course provides a systematic approach to understanding the coverage and structure of the CCL, which is essential for ensuring compliance with export regulations.

During this course, participants will gain a deep understanding of the CCL’s provisions, attributes, and capabilities. They will learn how to evaluate a product’s coverage, consider its condition for export, and determine the appropriate controls based on its own characteristics. By applying the “no seethrough rule,” participants will understand that an end product is not controlled solely because it contains a controlled component or content.

Through real-world examples and interactive exercises, participants will learn how to interpret and apply the regulatory language of the CCL. They will acquire the skills to identify and document product attributes accurately, as well as the ability to navigate through the extensive and complex nature of the list. Participants will also learn to include regulatory citations as appropriate to ensure comprehensive compliance documentation.

Essentials of the CCL

Introduction to Commerce Control List (CLL)

  • Overview of the Commerce Control List (CCL) and its role in the export control regulations under the EAR.
  • Regulatory authority of Bureau of Industry and Security (BIS).

Understanding CCL Structure and Coverage

  • Explanation of the systematic approach to understanding CCL’s coverage and structure.
  • Review of the categories and groups within the CCL.

Classifying Items under CCL

  • Detailed information on how to classify items, including equipment, software, and technology.
  • Discussion on the importance of product attributes and control reasons in item classification.

Real-life Application of CCL

  • Walkthrough of real-life scenarios in applying CCL provisions to products.
  • Review of how to evaluate products’ condition as per their export regulations.

Documenting Matters for Compliance

  • Guidelines on how to correctly document and comply with EAR regulations, including regulatory citations.
  • Examination of the “no seethrough” rule and exploration of its exceptions.

Conclusion and Resources

  • Recap of the main points of the course.
  • Direction towards additional resources for further understanding of CCL and export control compliance.

This e-learning course is an integral educational offering designed to provide a comprehensive overview of the Commerce Control List (CCL), a crucial part of the Export Administration Regulations (EAR). Within a 30-minute framework, participants are guided through the intricate structure and coverage of the CCL, learning how to effectively classify items, understand real-world application through product analysis, and navigate the essential documentation for compliance. The course aims to demystify the classification process and empower professionals with the knowledge to ensure their exports adhere to U.S. laws, focusing on the systematic approach required for accurate item classification and the critical ‘no seethrough’ rule, among other key areas.

  • Under an hour
  • 90 day access
  • Certificate of Completion
  • 1 NCBFAA or CEU Credit
  • Digital Badge
  • Lessons
  • Quizzes
  • Final Exam
  • Navigate the structure and coverage of the Commerce Control List (CCL) effectively.
  • Understand the reasons behind export and re-export restrictions.
  • Determine whether and where a product is classified on the CCL.
  • Evaluate a product’s coverage, considering its attributes and capabilities.
  • Comprehend and apply the descriptive and technical provisions of the CCL.
  • Identify and document product attributes accurately.
  • Enhance their export compliance program and mitigate compliance risks.
  • Export Compliance Professional
  • Export Managers/Coordinators
  • Import/Export Specialists
  • Business Owners/Executives in industries dealing with controlled commodities
  • Legal/Compliance Officers

What is OnDemand?
See OnDemand Demo

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