EU and US SANCTIONS
Course
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
Sanctions Compliance provides critical support to organizations of any size in the management of Compliance Risk, which is the risk of legal or regulatory sanctions, financial losses or deterioration of the reputation for failing to comply with laws, regulations and legislation, codes of conduct and best practices.
PARTICIPANTS QUOTAS
minimum 15 / maximum 40 Applicants
ENROLMENT FEES
550,00 €
REGISTRATION DEADLINE
Until the registered quota is reached and no later than November 15, 2022
START
First week of December, 2022
DURATION
Two non-consecutive days
ATTENDANCE HOURS
8 hours
ATTENDANCE CERTIFICATION
EIFEC Course Certificate
SUMMARY INFORMATION
Sanctions Compliance provides critical support to organizations of any size in the management of Compliance Risk, which is the risk of legal or regulatory sanctions, financial losses or deterioration of the reputation for failing to comply with laws, regulations and legislation, codes of conduct and best practices.
REGISTRATION DEADLINE
Until the registered quota is reached and no later than November 15, 2022
START
First week of December, 2022
DURATION
Two non-consecutive days
ATTENDANCE HOURS
8 hours
ATTENDANCE CERTIFICATION
EIFEC Course Certificate
PARTICIPANTS QUOTAS
minimum 15 / maximum 40 Applicants
ENROLMENT FEES
550,00 €
The Course allows to learn how to check, manage, and control the Sanctions risks arising from a failure or incorrect compliance with the rules that govern 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.
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.
PRE-REGISTRATION
for EU and US Sanctions Course
For any enquires please
contact us
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.
PRE-REGISTRATION
for EU and US Sanctions Course
For any enquires please
contact us
