Sanctions Compliance Training: Top 10 Tips To Set Up An Effective Programme скачать в хорошем качестве

Sanctions Compliance Training: Top 10 Tips To Set Up An Effective Programme

We have created a new 30-minute course on the top 10 tips to set up an effective sanctions compliance programme in any company regardless of seize or industry and wherever in the world you wish to export to. ************************************************************************* To purchase full course: www.customsmanageer.org/shop ************************************************************************* WHAT WE WILL COVER IN THE FULL COURSE This introductory course will provide a high-level understanding of critical concepts in sanctions controls, focusing on discussing the Top Ten Tips that experts in the field can provide to companies wishing to trade globally in compliance with all applicable laws. You'll walk away with the following: An awareness of what sanctions are, why sanctions compliance matters and what the consequences of non-compliance may be for your business The Top 10 recommendations you can take in your company to prepare for implementing an effective sanctions compliance programme. This training is NOT country specific. It offers fundamental awareness-raising information for anyone wishing to get a high-level picture and birds-eye view in under 30 minutes as to why sanctions controls are so crucial for globally operating companies. WHO SHOULD WATCH THIS COURSE The course is perfect for C-suite executives, managers and junior staff alike that wish to join a quick overview of why sanctions compliance matters and what businesses can do. For those needing a birds' eve view, you have come to the right place. WHAT IS IN THIS VIDEO? In this YouTube video, you can watch the introduction and course summary. WHAT DO I GET WHEN I BUY THIS ENTIRE COURSE? If you are interested in the full course, head over to www.customsmanager.org/shop, and you can download the Sanctions Compliance" Bundle consisting of: The Full Video Course The Full Audio Course The Full Slides A Briefing Document to Complement the Course.