Global Certificate in Trade Risk & Sanctions
-- ViewingNowThe Global Certificate in Trade Risk & Sanctions is a comprehensive course that equips learners with critical skills in managing international trade risks and sanctions. In an era of increasing regulatory scrutiny and global economic uncertainty, this course is more relevant than ever.
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โข Introduction to Trade Risk & Sanctions
โข Understanding Global Trade Regulations
โข Identifying & Managing Trade-Based Money Laundering
โข Compliance with Economic Sanctions & Embargoes
โข Export Controls & Import Licensing
โข Conducting Effective Risk Assessments
โข Implementing & Monitoring Compliance Programs
โข Responding to Violations & Enforcement Actions
โข Trade Compliance Best Practices & Emerging Trends
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