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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⢠Introduction to Trade Risk & Sanctions
⢠Understanding Global Trade Regulations
⢠Identifying & Managing Trade-Based Money Laundering
⢠Compliance with Economic Sanctions & Embargoes
⢠Export Controls & Import Licensing
⢠Conducting Effective Risk Assessments
⢠Implementing & Monitoring Compliance Programs
⢠Responding to Violations & Enforcement Actions
⢠Trade Compliance Best Practices & Emerging Trends
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