EXPORT COMPLIANCE

Course (Basic)

THE "VACCINE EFFECT"
OF EXPORT COMPLIANCE

minimizes the negative and legal consequences of your actions
and protects the reputation and "health" of your organization

THE "VACCINE EFFECT"
OF EXPORT COMPLIANCE

minimizes the negative and legal consequences of your actions and protects the reputation and "health" of your organization

SUMMARY INFORMATION

Course of Export Compliance
Level 1 (basic) 2021, aimed at people active in Import / Export / Administration / Finance.

The Course will be held in conjunction with the first session of the Master (two days) and with the same teachers.

The Course is available in

ENGLISH   DEUTSCH
FRANÇAIS   ESPAÑOL
ITALIANO    

For any enquires please contact us

SUMMARY INFORMATION

Course of Export Compliance
Level 1 (basic) 2021, aimed at people active in Import / Export / Administration / Finance.

The Course will be held in conjunction with the first session of the Master (two days) and with the same teachers.

The Course is available in

ENGLISH   DEUTSCH
FRANÇAIS   ESPAÑOL
ITALIANO    

For any enquires please
contact us

REGISTRATION DEADLINE

Until the registered quota is reached and no later than
30 October 2021

START

by mid-November 2021

DURATION

By end of the 1st Quarter 2022

ATTENDANCE HOURS

16 total hours

ATTENDANCE CERTIFICATION

Image

EIFEC Course Certificate

FORMAT

Due to the ongoing pandemic, the Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.
We are adapting to the "new normal" and working to make the Programme of great interest.
We regret not being able to meet in person, but we hope you will find the Course engaging and of high quality.
Stay safe and continue to look forward to post-covid.

PARTICIPANTS QUOTAS

minimum 15 / maximum 40 Applicants

ENROLMENT FEES

400,00 €

REGISTRATION DEADLINE

Until the registered quota is reached and no later than
30 October 2021

START

by mid-November 2021

DURATION

By end of the 1st Quarter 2022

ATTENDANCE HOURS

16 total hours

ATTENDANCE CERTIFICATION

Image

EIFEC Course Certificate

FORMAT

Due to the ongoing pandemic, the Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.
We are adapting to the "new normal" and working to make the Programme of great interest.
We regret not being able to meet in person, but we hope you will find the Course engaging and of high quality.
Stay safe and continue to look forward to post-covid.

PARTICIPANTS QUOTAS

minimum 15 / maximum 40 Applicants

ENROLMENT FEES

400,00 €

The Course at a glance

Export Compliance provides a fundamental support to Organizations of any size in the management of Compliance Risk, i.e. the risk of legal or administrative sanctions, financial losses or deterioration of reputation due to non-compliance with laws, regulations and legislation, codes of conduct and best practices (Dual Use, Sanctions, Legislative Decree 231).

The Course allows to learn the basic elements of Export Compliance and to understand how this multidisciplinary framework can help to keep under control the risks arising from a lack of or incorrect compliance with the rules governing all activities of import and export of goods and/or services, tangible and intangible assets, including the transfer of means of payment, which in some way are subject to the rules applicable to transactions between two different states/jurisdictions.

In the past the control activity was focused on the risk of Dual Use products being used for illicit purposes: today risks have been added relating to violations of sanctions, embargoes and restrictive measures of both a financial and product nature (Iran, Syria, Russia. etc.).

The sanctions, both of an administrative and criminal nature, that can be imposed today in the case of infringement of the laws can be very heavy (legislative decree 231/2001, 821/2021, 267/12).

The course aims to illustrate in depth the basics of the main practical methodological systems of management, verification and control in line with best practices developed in EU / USA and the EU Framework for Export Compliance.

LEARNING MATERIALS

Materials will be provided for each lesson.

Complex Learning

Students will have access to the EIFEC digital platform and the related lesson materials. Within the platform you can share content and interact with the Faculty members.

PRE-REGISTRATION

for the Basic Course in Export Compliance

For any enquires please
contact us

LESSONS SCHEDULE

Will be communicated upon activation. This year, due to COVID restrictions, the lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform.

OUTLINE SCHEDULE

  • weekend formula, Saturday and Sunday
  • the lessons will be video-recorded and available in the platform for rehearsal

Since Export Compliance is a very lively subject and with new developments in progress, the schedule may undergo changes to keep pace with the changing geopolitical scenarios.

LEARNING MATERIALS

Materials will be provided for each lesson.

Complex Learning

Students will have access to the EIFEC digital platform and the related lesson materials. Within the platform you can share content and interact with the Faculty members.

LESSONS SCHEDULE

Will be communicated upon activation.
This year, due to COVID restrictions, the lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform.

OUTLINE SCHEDULE

  • weekend formula, Saturday and Sunday
  • the lessons will be video-recorded and available in the platform for rehearsal

Since Export Compliance is a very lively subject and with new developments in progress, the schedule may undergo changes to keep pace with the changing geopolitical scenarios.

PRE-REGISTRATION

for the Basic Course in Export Compliance

For any enquires please
contact us