U.S. Export Controls and Sanctions

  • 15 minutes
  • 3 training modules
  • Customize training content
  • Additional languages available
  • Meets accessibility standards
  • Auto-save training, mobile-friendly
  • Deliver on Ethena or your LMS (SCORM)

Course Summary

Ethena’s U.S. Export Controls and Sanctions training course offers learners a baseline understanding of American export control laws and sanctions. With real-world examples of litigation and scenarios designed to resonate with a learner’s actual workflow, the course makes it clear that the average employee might be closer to a violation than they even realize.

The course covers key regulations including International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and Office of Foreign Assets Control (OFAC) โ€” plus how those laws impact your team’s day-to-day.

Included Modules:

Introduction

A level set on the importance of training on trade controls (export controls and sanctions) even when the product you work on isn’t something you physically ship.

The EAR, ITAR, and Export Controls

A rundown of the major regulators and enforcers of US export controls (i.e. BISโ€™s EAR and DDTCโ€™s ITAR), how these regulations work, and where they apply.

OFAC and Sanctions

An outline of OFAC sanctions (both comprehensive and list-based) and licenses.

Why is this training important?

U.S. Export Controls and Sanctions play a pivotal role in safeguarding national security, promoting foreign policy objectives, and preserving global stability. These measures regulate the export of sensitive technologies, goods, and services to prevent them from falling into the hands of adversaries or entities that may pose a threat to U.S. interests. By controlling the export of strategic commodities, dual-use items, and military technologies, companies in the United States can protect their technological edge and prevent the proliferation of weapons of mass destruction.

I love the examples you provided. These happen in REAL LIFE!

— Ethena Learner

Thereโ€™s corporate training with jokes that are actually good?!

— Ethena Learner

Great stuff ๐Ÿ‘ truly magical

— Ethena Learner

The right content on the right platform

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Flexible integrations and training delivery

Deliver training exactly where you want with hundreds of integrations.

  • Host Ethena training on our LMS or yours
  • HRIS integrations for seamless employee management
  • Email, Slack and ZoomChat training notifications

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Easy and accurate reporting tools

Our analytics dashboards track training completion and provide in-depth reports.

  • Slice metrics by department, location or role
  • Export reports for regulators or third parties
  • Dive deeper with custom analytics

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Enhanced hotline and case management suite

Give your team the tools to navigate tricky situations at work.

  • Encourage employees to speak up with misconduct reporting
  • Track and respond to concerns with case management
  • Meet whistleblower hotline requirements (SOX, SOC II, EU Whistleblower Directive)