This course provides an overview of export controls and trade sanctions, with key regulations and examples of enforcement actions from the US and EU.
Who should attend?
Banks and Financial Institutions that offer trade finance products to their customers and already use Firco Trade Compliance to screen their trade transactions for sanctions, dual use goods and/or vessel tracking.
How long does it take to complete?
Self-paced, about 2 hours.
How are the attendees assessed?
Attendees must view the course and complete the quiz assessment. Users will receive a certificate upon completion of the satisfaction survey.
The training course will enable you to:
For additional information, please contact us at FCCPS-Training@lexisnexisrisk.com