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

Image

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

Image

EIFEC Course Certificate

PARTICIPANTS QUOTAS

minimum 15 / maximum 40 Applicants

ENROLMENT FEES

550,00 €

Course description

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