Level 03 · Certification Track

ITAR Advanced
Compliance Training

The Advanced tier addresses the high-stakes end of ITAR: what happens when things go wrong and how to prepare so they don't. It covers enforcement actions and penalties, the voluntary disclosure process, audit readiness, and the harder jurisdiction questions that separate ITAR from EAR.

6
Modules
$350
Per Seat
85%
Quiz to Pass
PDF
Verifiable Certificate
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Built for Advanced-Level Compliance

This tier is designed for senior compliance professionals and export-control officers responsible for enforcement exposure, audits, disclosures, and complex jurisdiction questions.

Typical audience

  • Export control officers and empowered officials
  • Senior compliance managers
  • Legal and audit teams
  • Anyone owning disclosure or enforcement response

Six Modules in This Tier

Each module includes a written lesson, a real-world case study, and a quiz. A score of 85% is required to advance, and questions randomize on every attempt.

Module 1

DDTC Enforcement Actions and Penalties

How the DDTC enforces ITAR, the range of civil and criminal penalties, and recent enforcement patterns.

Module 2

The Voluntary Disclosure Process

When and how to file a voluntary disclosure, and how it affects enforcement outcomes.

Module 3

Audit Preparation and Documentation

Building an audit-ready compliance file and preparing your organization for review.

Module 4

Third-Party and Subcontractor Transfers

Controlling ITAR exposure across suppliers, subcontractors, and downstream transfers.

Module 5

Dual-Use Items: ITAR vs EAR

Telling ITAR-controlled items from EAR dual-use items and handling the overlap correctly.

Module 6

Commodity Jurisdiction and Classification

Running a commodity jurisdiction request and classifying items with confidence.

Certify Your Team on ITAR Advanced

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