Simulation and Trade Compliance
Legally compliant export of simulation software and technology (dual use and defense)
Protect yourself and your company by knowing basic trade compliance requirements for simulation activities in an international environment. This training is offered as a 1-day course.
Duration
1 day
Prerequisites
None
Software used
Software-independent
- Prevention of claims due to legal violations in simulation activities in the international environment
- Explanation of export control and embargo law aspects of simulation activities in the international environment (according to German, EU, and US law)
- Focus: Trade compliance in international transfer of simulation software and technology
- Identifying and dealing with relevant simulation activities, including practical examples
Description
Do you work with simulation technology in an international environment, for example for foreign customers or in international development projects? Then your simulation activities require compliance with export control and embargo restrictions (“trade compliance”). Non-compliance can result in considerable fines and criminal consequences for violators, responsible parties, and companies, but can also immensely damage one’s reputation and business relationships.
Export control is relevant for all business activities involving military goods (defense or dual use) and/or sensitive uses (NBC weapons, missiles and civil nuclear). Currently, there is also a special focus on the highly complex embargo concerning Russia. In connection with simulation, export control and embargo restrictions can always intervene if simulation software and/or simulation technology (results, technical documentation, explanations, etc.) are transferred abroad or made available for access from abroad. Furthermore, technical services with a foreign connection are also subject to the rules of export control and embargoes. In the training, you will receive an explanation of export control and embargo law aspects of simulation activities in the international environment (according to German, EU, and US law). Practical examples will be presented. For simulation engineers, members of management and export control officers.
Detailed agenda for this 1-day training
Day 1
01 Trade Compliance = Export Control and Embargoes: Introduction
- Meaning, sense, and purpose
- Terminology
- Applicable law and implementation
- Basic systematics
02 Export control restrictions
- Relevant simulation activities
- Transfer of simulation software and technology
- Technical services
- Practical examples
03 Special embargo restrictions
- Concept and special features
- Sanction lists (Sanctioned Party Screening)
- Current country focus: Embargo against Russia
- Practical examples
04 Responsibility and liability for export control and embargo violations
- Organizational and supervisory responsibilities of management
- Internal Compliance Program (ICP) to avoid liability
- Impending consequences of violations
- Options for action in the event of violations
Your Trainers
Nikolaus Voss
Placement in the CADFEM Learning Pathway
Participant data
Additional information
Commentary
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If the minimum number of attendees is not reached, we reserve the right to cancel the training seven days before it is due to start at the latest. We are happy to inform you on changing your booking to an alternative date. Please note that we accept no liability for hotel or travel bookings that attendees have already made.
Usually the training courses start at 9:00 am and end at 5:00 pm of the respective local time. The actual course times will be stated in the booking confirmation. Please note that, depending on the training host, there may be a possible time shift between your and the provider's local time. Therefore all local times are provided with the valid time shift to Greenwich Mean Time (GMT).
