Laboratory:export Control and Compliance Officer

The Laboratorio aims at:

- explaining the national and EU regulatory framework on export, transfer and technical assistance for goods subject to import and export control regimes or listed under EU restrictive measures, focusing particularly on dual-use products, software and technologies;

- delving into the regulatory framework of international economic sanctions, including primary sanctions and U.S. secondary sanctions with extraterritorial effect. Special attention will be paid to EU sanctions against Russia;

- introducing US export control regulations (EAR and ITAR rules);

- introducing skills related to trade compliance programs;

- addressing key trade compliance issues, to have a prospective interpretative lens, within a radically and constantly changing geopolitical regulatory framework;

- offering an understanding of the Export Control Manager profession.

Upon completion of the Laboratorio, each student should be able to:

- identify and monitor the evolution of national, EU and international regulations on export/import controls and international economic sanctions.

- contribute to the setting up of the controls for risks arising from international trade and foreign transactions.

- identify business processes impacted by applicable regulations and de-risking activities, outlining risk assessment methodologies and monitoring and control tools.

- consult lists of designated parties (UN, EU and US) and lists of controlled products.

- identify suspicious trade transactions.

- promote corporate trade compliance culture.