Compliance & ethics · Professional · English
Sanctions & Export Controls Essentials
by Agavien Studio
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Why sanctions and export controls exist, who and what they restrict, and the screening and escalation steps that keep a global business compliant.
Course outline
35–45 min
- Why trade rules reach your desk
- Sanctions: who you cannot deal with
- Export controls: what you can ship and share
- Screening in practice
- Red flags and diversion
- A day in trade compliance