Docstoc

original CENTRE FOR EXPORT CONTROLS EXCELLENCE Export controls

Document Sample
original CENTRE FOR EXPORT CONTROLS EXCELLENCE Export controls Powered By Docstoc
					CENTRE FOR EXPORT CONTROLS
EXCELLENCE
Export controls are a system of international and domestic laws and regulations that
prohibits the unlicensed export of certain goods, information and/or technology. Non-
compliance with these laws and regulations can be extremely costly (in excess of US $100m)
and can include bans on all exports and in some cases criminal charges can apply.

Knowledge of these laws and regulations can not only assist to avoid non-compliance, but
can also provide you with a commercial competitive advantage as many large defence
companies will only deal with contractors with sound export control compliance programs.

The Centre for Export Controls Excellence (C.F.E.C.E.) has representatives in Australia,
Canada, the U.S. and the UK. We also have a range of consultants from a variety of countries
and can provide training for any countries export control system worldwide.

CFECE also provides a range of consultancy services to help with any aspect of export
controls. Our consultants have a wide range of experience and in have both industry and
regulatory experience.

CFECE is well placed to become the 'one-stop-shop' for export controls worldwide. Our new
e-learning product can incorporate any country's export control system AND your existing
Technology Control Plan (TCP) (or we can create a TCP one for you) into a customised
training package – so you can have your own ‘one stop shop’ in-house.

We can help with all aspects of export controls from this;




                                                    to this..!
e-LEARNING
In order to operate successfully, multi-national companies need to navigate the export control
systems of each country in which they are represented. This can be an expensive, time consuming
and risky exercise... That is why CFECE has developed a new e-learning package which allows you to
add any number of training packages to suit your needs.


Export Controls – Level I
    Recommended for all employees
    Can be incorporated as part of new employee induction program
    Awareness raising tool
    Provides an overview (who, what, why) of export controls
    Can be incorporated into existing Technology Control Plan*
    Subscription based – to ensure you are kept abreast of changes
    See package inclusions

COST: Yearly subscription EU99 - Add additional countries EU75

Export Controls – Level II
  Recommended for staff that need to be aware of export controls (eg. Sales, marketing, logistics,
     shipping, project management, R&D etc) or new Export Controls Practitioners.
    Provides understanding of export controls systems & how to navigate in practical terms
    In-built knowledge base
    Can be customised to suit companies existing technology control plan*
    Subscription based – to ensure you are kept abreast of changes
    See package inclusions
    In-house blended training can be incorporated*

COST: Yearly subscription EU599 - Add additional countries EU449

Export Controls – Level III
    Recommended for staff that have regular dealings with export controls
    Provides in-depth training and practical application of export controls systems
    In-built knowledge base
    Can be customised to suit companies existing technology control plan*
    Subscription based – to ensure you are kept abreast of changes
    See package inclusions
    In-house blended training can be incorporated*

COST: Yearly subscription EU999 - Add additional countries EU749

All packages include;
     Access to CFECE’s monthly updates page
     Access to discussion forum
     Access to regular scheduled webinars
     Access to CFECE jobs bulletin page
     On-going technical support
     An extensive reference library
     An extensive listing of Frequently Asked Questions (FAQ’s)
CONSULTANCY
The Centre for Export Controls Excellences provides a wide range of consultancy services, to
assist you to navigate any country’s export control system, with confidence. Our consultancy
includes, but is not limited to;

      Commodity Classification
      Compliance
      Enforcement Consultancy
      Licence Support and Advocacy
      Regulations Monitoring
      Technology Control Plans
      Transaction Consulting
      International Trade – import/ export




FACE-TO-FACE TRAINING
CFECE has face to face training solutions that will suit all types and sizes of companies. We
have a number of extremely experienced Trainers who present our face to face training on a
regular basis. Additionally, any one of these courses can be customised to suit an
organisation and delivered in-house.


Public Training
These courses are run regularly throughout the world. To find out when the next course will
be run check our Upcoming Events Page on our website – www.cfece.com.
Our regular courses include;
      US Export Controls from a non-US Perspective Practitioners (2 days)
      US Export Controls from a non-US Perspective Overview (1 day)
      UK / EU Export Controls for Practitioners (1 day)
      Australian Controls – what you need to know (1/2 day)
      US and Canadian Controls – how to comply (2 day)


In-house training
Any one of the above courses can be customised to suit your organisation and delivered in-
house. In-house training reduces travel and accommodation costs and discounts apply for
larger groups. If you are interested in our in-house training solution please feel free to email
us for a quote at info@cfece.com.
WEBSITE
Our website is designed to provide you with a one-stop portal to assist with all things ‘export
controls’. Included on our site is;
    Monthly updates page
    Discussion forum
    Jobs bulletin
    Extensive Links page
    Upcoming events page


www.cfece.com
CONTACT / ABOUT US

Australia                           Ph: +61 2 6255 5419

France                              Toll Free:     Ph: TBA

United Kingdom                      Toll free:     +44 203 318 4694

United States / Canada              Toll free:     +1 877 253 4902

Fax:                                +61 (0)2 6100 2757


Email:                              info@cfece.com


Web:                                www.cfece.com




CFECE works collaboratively with CIT Solutions to provide leading edge technological
solutions for all of your training needs.

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:0
posted:2/17/2012
language:
pages:6