Export Compliance Awareness Training
You will review 32 fictional international transactions. For each one, examine the customer, destination, product, end user, transaction details and any additional information — then decide whether you would proceed or investigate further.
Some scenarios contain obvious red flags. Others require you to connect multiple pieces of information.
Investigate
Potential red flag — requires additional review
Proceed
Appears consistent with the stated business
Red Flag IQ provides general export compliance awareness training for educational purposes. A red flag does not necessarily mean a transaction is prohibited or illegal; it may indicate that additional review or investigation is appropriate. Red Flag IQ does not provide legal advice and should not be used as a substitute for applicable laws, regulations, official government guidance, or professional advice.