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2025-2026 / Certificat

University Certificate in Strategic Trade Controls

10 crédits
University Certificate in Strategic Trade Controls
DYSTCO90

Vue cycle

  • Bloc
  • Organisation
  • Théorie
  • Pratique
  • Autres
  • Crédits

Cours obligatoires

B1
10Cr
CodeDétailsBlocOrganisationThéoriePratiqueAutresCrédits
12 E-learning modules (anglais) - [24h E-learning] B1TA--[+]2
- Introduction to Strategic Trade Controls
- Licensing Process
- Catch-all controls
- Interdiction
- Transit and transhipment
- Controlling Technology and Intangible Technology Transfers
- Brokering
- Proliferation Finance
- Investigation and Prosecution
- Control Lists
- Methods and trends in illicit trade
- Internal Compliance Programme
STC Basic Principles (anglais)
Ana Sanchez-Cobaleda
B1TA11--1
- Ice-breaker quiz
- Cooperation on CBRN risk mitigation
- Setting up a law and an export control system
- The EU trade control system within the new concept of European Economic Security
- The EU e-licensing system
- The EU dual-use list : Origins, structure and how to use
STC implementation and enforcement (anglais) B1TA8--1
- Operating a licensing system (licence assessment and conditions, enduse/user assessment, catch-all)
- Dual-Use items identification
- Enforcing export controls I (customs targeting and risk profiles, correlation tables)
- Intangible Transfers of Technology (concept, principles and the cloud computing case study)
STC compliance (anglais) B1TA14--4
- Switching paradigm from free trade to trade control
- Assessing the economic impact of a strategic trade control
- The EU recommendations for setting up, revising and implementing effective internal compliance controls
- Internal Compliance Programmes : Approaches from industry, research and government
- Separation in four thematic WGs and discussion of 4 topics
National perspectives on STC (anglais) B1TA5--2
- Learning from partner countries' experiences
- The EU P2P Export Control Programme for Dual-Use Goods
- Export Control and Related Border Security Program (EXBS)
- Exam review