Export Compliance (EC) Refresher

This course serves as re-training for the EC Basic course.

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About this Course


EC Refresher begins with a basic review of export compliance. Other modules in the EC Refresher course discuss export compliance issues and concepts that can be encountered in research activities in international and foreign waters, life sciences (biological) research, and common day-to-day business operations.

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Language Availability: English

Suggested Audiences: Researchers, Research Team Members, Investigators, Operational Personnel

Organizational Subscription Price: Included in additional $500 annual subscription fee for Export Compliance
Independent Learner Price: $110 per person


Course Content


Overview (EC Refresher) Updated Content

Provides a basic refresher of export controls, including how export controls can affect day-to-day activities. It helps individuals understand how to identify when certain materials and actions may be subject to the federal laws and regulations that control the export of goods and services.

Recommended Use: Required
ID (Language): 19593 (English)
Author(s): Wendy M. Epley, MSc-RTC, EcoP® - EAR & ITAR - Epley Consulting, LLC

Research (EC Refresher)

Provides a refresher on export compliance issues and concepts that can be encountered during various research activities. All personnel involved in research and research administration play a vital role in protecting their organization from export compliance violations. A comprehensive export compliance program outlines how to responsibly conduct export-controlled research activities, provides commonly accepted best practices for export compliance, and trains personnel to identify potential concerns and alert the export control office (ECO) when a situation may require further review or action.

Recommended Use: Supplemental
ID (Language): 19594 (English)
Author(s): Wendy M. Epley, MSc-RTC, EcoP® - EAR & ITAR - Epley Consulting, LLC

Other Activities (EC Refresher)

Examines some of the export control issues involving research in international and foreign waters, as well as life sciences (biological) research. It is important to understand when export control issues apply to these activities because they are often mistakenly viewed as not having export control concerns.

Recommended Use: Supplemental
ID (Language): 19595 (English)
Author(s): Wendy M. Epley, MSc-RTC, EcoP® - EAR & ITAR - Epley Consulting, LLC

Business Operations (EC Refresher)

Reviews common day-to-day business operations that export controls can affect. Discusses important concepts such as “know your customer” and “be familiar with your customer,” international transactions, and compliance checkpoints and risks within an organization.

Recommended Use: Supplemental
ID (Language): 19596 (English)
Author(s): Wendy M. Epley, MSc-RTC, EcoP® - EAR & ITAR - Epley Consulting, LLC