EXPORT & SANCTIONS COMPLIANCE

Regional Course

South East Asia - 2022
for SAARC Countries 

Place: The Republic of Maldives  - Male
In collaboration with Maldives National University

South East Asia - 2022
for SAARC Countries 

Place: The Republic of Maldives  - Male
In collaboration with Maldives National University

SUMMARY INFORMATION

Sanctions and Export 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

650,00 $

REGISTRATION DEADLINE

Until the registered quota is reached and no later than December 1st, 2022

START

on December 14, 2022

DURATION

End of January 2023

ATTENDANCE HOURS

20 hours

ATTENDANCE CERTIFICATION

Image

EIFEC Course Certificate

SUMMARY INFORMATION

Sanctions and Export 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 December 1st, 2022

START

on December 14, 2022

DURATION

End of January 2023

ATTENDANCE HOURS

20 hours

ATTENDANCE CERTIFICATION

Image

EIFEC Course Certificate

PARTICIPANTS QUOTAS

minimum 15 / maximum 40 Applicants

ENROLMENT FEES

650,00 $

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.

LESSONS SCHEDULE

Will be communicated upon activation.

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 Export & Sanctions Compliance

For any enquires please
contact us

LESSONS SCHEDULE

Will be communicated upon activation.

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 Export & Sanctions Compliance

For any enquires please
contact us