EXPORT COMPLIANCE
for University, Academia,
Research Institutes
Courses
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
SUMMARY INFORMATION
REGISTRATION DEADLINE
Until the registered quota is reached and no later than
15 April 2022
START
May 2022
DURATION
By mid of July 2022
ATTENDANCE HOURS
| 40 | blended learning | |
| 45 | individual learning | |
| 85 | total hours |
REGISTRATION DEADLINE
Until the registered quota is reached and no later than
15 April 2022
START
May 2022
DURATION
By mid of July 2022
ATTENDANCE HOURS
40 blended learning
45 individual learning
85 total hours
FORMAT
Participants Quotas
Enrolment Fees
ENTRY REQUIREMENTS
Selection Procedure
Due to the ongoing pandemic, the Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.
We are adapting to the "new normal" and working to make the Programme of great interest.
We regret not being able to meet in person, but we hope you will find the Course engaging and of high quality.
Stay safe and continue to look forward to post-covid.
minimum 15 / maximum 40 Applicants
185,00 €* / 1.200,00€
*For University personell only.
The Course fees are set at the special rate of 185,00€
in consideration of the support of UNIFEC network.
For all others Applicants the Course fees amount to 1.200,00€
• Undergraduate degrees
Applications will be evaluated and accepted by the Board of Examiners based on chronological order, on Curriculum and motivations.
FORMAT
Due to the ongoing pandemic, the Course Programme will be held interactively, virtually via WebEx and EIFEC's e-learning platform.
We are adapting to the "new normal" and working to make the Programme of great interest.
We regret not being able to meet in person, but we hope you will find the Course engaging and of high quality.
Stay safe and continue to look forward to post-covid.
PARTICIPANTS QUOTAS
minimum 15 / maximum 40 Applicants
ENROLMENT FEES
185,00 €* / 1.200,00€
*For University personell only.
The Course fees are set at the special rate of 185,00€
in consideration of the support of UNIFEC network.
For all others Applicants the Course fees amount to 1.200,00€
ENTRY REQUIREMENTS
• Undergraduate degrees
Selection Procedure
Applications will be evaluated and accepted by the Board of Examiners based on chronological order, on Curriculum and motivations.
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 (Dual Use, Penalties, Decree No. 231).
The Course allows to learn how to check, manage, and control the 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.
In the past, the control activity was focused on the risk that the dual-use items (Dual Use) could be used for unlawful purposes; today are added new risks for breach of sanctions, embargoes, restrictions both of a financial product. (Iran, Syria, Russia, etc.).
The penalties, both administrative and criminal, now to be applied in the event of infringement of the laws can be very heavy.
The governments of the EU Member States rely on proper compliance by exporters and operators to ensure that all laws / regulations are complied with.
The security of EU member states is based on the ability of its exporters and operators to be able to run their businesses in compliance with the norms and International Agreements to ensure international security, safeguarding the competitiveness of enterprises.
The review of the export control sytem launched by the authorities in the EU and US, calls for a new specialization for those working in the field, in public or private sectors.
The Course aims to deepen and learn practical methodological systems of management, audit and control (Export Compliance) in line with best practices developed in EU / USA and the EU Framework of Export Compliance, such as:
- Internal Compliance Program (ICP)/ECAP
- Evaluation and classification of the tangible and intangible assets
- Identification of risks and their management
- Management of the export process from order to delivery
- Enhanced Due diligence
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.
TUTORSHIP
Informational support and assistance will be provided.
LESSONS SCHEDULE
Will be communicated upon activation.
This year, due to COVID restrictions, the lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform.
OUTLINE SCHEDULE
- weekend formula, Saturday and Sunday
- the lessons will be video-recorded and available in the platform for rehearsal
Since Export Compliance is a very lively subject and with new developments in progress, the schedule may undergo changes to keep pace with the changing geopolitical scenarios.
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.
TUTORSHIP
Informational support and assistance will be provided.
LESSONS SCHEDULE
Will be communicated upon activation.
This year, due to COVID restrictions, the lessons will take place in a virtual classroom, via WebEx and the EIFEC e-learning platform.
OUTLINE SCHEDULE
- weekend formula, Saturday and Sunday
- the lessons will be video-recorded and available in the platform for rehearsal
Since Export Compliance is a very lively subject and with new developments in progress, the schedule may undergo changes to keep pace with the changing geopolitical scenarios.
FINAL EVALUATION
Project Work
ATTENDANCE CERTIFICATION
EIFEC Course Certificate
ACCREDITATION
The Course Certificate allows the accreditation by EIFEC as Export Compliance Officer.
The Accreditation give title to perform activities in Export Compliance as part of the Export Compliance Framework.
PRE-REGISTRATION
for The Course
in Export Compliance
THE PROGRAMME
THE REGISTRATION FORM
For any enquires please contact us
FINAL EVALUATION
Project Work
ATTENDANCE CERTIFICATION
EIFEC Course Certificate
ACCREDITATION
The Course Certificate allows the accreditation by EIFEC as Export Compliance Officer.
The Accreditation give title to perform activities in Export Compliance as part of the Export Compliance Framework.
Do you need any help?
Dr. Marilaine Da SIlva
Enrollment Office