EXPORT & SANCTIONS COMPLIANCE
Regional Course
South East Asia - 2022for SAARC Countries
Place: The Republic of Maldives - Male
In collaboration with Maldives National University
South East Asia - 2022for 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
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
EIFEC Course Certificate
PARTICIPANTS QUOTAS
minimum 15 / maximum 40 Applicants
ENROLMENT FEES
650,00 $
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.
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
