EXPORT & SANCTIONS COMPLIANCE
Regional Course
South East Asia - 2025for SAARC Countries
Place: The Republic of Maldives - Male
In collaboration with Maldives National University
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.
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.
SUMMARY
INFORMATION
REGISTRATION DEADLINE
Until the registered quota is reached
and no later than November 28, 2025
START
on December 11, 2025
DURATION
Two non-consecutive Days
ATTENDANCE HOURS
20 hours
PARTICIPANT QUOTAS
minimum 15 / maximum 40 Applicants
REGISTRATION DEADLINE
Until the registered quota is reached
and no later than November 28, 2025
START
on December 11, 2025
DURATION
Two non-consecutive Days
ATTENDANCE HOURS
20 hours
PARTICIPANT QUOTAS
minimum 15 / maximum 40 Applicants
FORMAT
The Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.
We are adapting to the "new normal" and are working to make the Programme of great interest, allowing people from every part of the world to attend it. We hope you will find the course engaging and of high quality.
ENROLLMENT FEES
850,00 $
ATTENDANCE CERTIFICATION
| EIFEC Course Certificate |  |
FORMAT
The Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.
We are adapting to the "new normal" and are working to make the Programme of great interest, allowing people from every part of the world to attend it. We hope you will find the course engaging and of high quality.
ENROLLMENT FEES
850,00 $
ATTENDANCE CERTIFICATION
EIFEC
|
|
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.
- Materials will be provided for each lesson
- 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
- • will be communicated upon activation
- The lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform
PRE-REGISTRATION
EU and US Sanctions Compliance Regional Courses
FOR ANY ENQUIRIES PLEASE
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
LESSON SCHEDULE
• will be communicated upon activation
The lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform
