EXPORT & SANCTIONS COMPLIANCE

Regional Course

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South East Asia - 2024
for SAARC Countries 

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

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.
.
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.
.

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 29, 2024

START

on December 12, 2024

DURATION

End of January 2025

ATTENDANCE HOURS

20 hours

PARTICIPANT QUOTAS

minimum 15 / maximum 40 Applicants

REGISTRATION DEADLINE

Until the registered quota is reached
and no later than November 29, 2024

START

on December 12, 2024

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                                            logostars blue yellow1500px 

 

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
Certification

logostars blue yellow1500px

The Course at a glance

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
 
.

PRE-REGISTRATION

EU and US Sanctions Compliance Regional Courses

FOR ANY ENQUIRIES PLEASE

The Course at a glance

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

PRE-REGISTRATION

EU and US Sanctions Compliance Regional Courses

FOR ANY ENQUIRIES PLEASE