CFDD Members share their knowledge and
expertise by leading the following sessions:

32010	Cultivating a Growth Mindset: A Journey from Potential to Excellence Speakers: Nancy Watson-Pistole, CCE, ICCE, and Kyle Kern, CBA
32020	Commanding the Transition—Influence from Day One: Navigating Credit Leadership in a New Organization Speakers: Val Hardesty, CCE, CICP, and Marlene Groh, CCE, ICCE
32030	Unstoppable Together: High-Performance Credit Teams in Action Speakers: Anissa Martin, CCE, Alaina Worden, CCE, and Deana Reynolds
32040	Lead From Your Position Speakers: Kyle Kern, CBA, and Krissy Aeschbacher
32050	Distress Signals: Key Learnings from the Inside of a Corporate Bankruptcy Speakers: Chris Birdwell and Jason Torf, Esq.
32060	Best Credit Practices Exchange Moderator: Wendy Mode, CCE, CICP Panelists: Mary Moore, CBA, Dan Zaback, and Brett Wegner
32070	Tactics, Routines, and Habits of World-Class Performers Moderator: Kelly Simon, CCE Panelists: Jackson Wodiuk, CBA, Lisa Burns, CBF, CICP,  and Val Hardesty, CCE, CICP
32080	Pom-Poms & Purpose: Self-Motivation for Credit Professionals Speakers: Tricia Crisman, CBF, and Alaina Worden, CCE
32090	Crucial Accountability: Addressing Broken Commitments Without Breaking Relationships Speakers: Marlene Groh, CCE, ICCE
32080	Don’t Automate the Relationship: The Human Edge/Personal Touch for Smarter Collections Speaker: Sheila Roames, CCE

Knowledge & Learning Center

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Export Compliance & Regulations Webinar Module 1

OFAC , UN, EU Embargo

Click here to view the online webinar schedule.

Description

For companies exporting goods internationally, keeping pace with export compliance requirements is challenging in today’s global economy. Regulations and related restricted or denied-party lists change constantly, as do the numerous export documentation rules and formats in individual countries across the World. Since the onset of the recent global economic downturn in 2007, the issue of corporate compliance is now an integral role for many credit managers. Failure to follow compliance and regulations can lead to major difficulties in collecting your A/R Portfolio across different regions of the world and result in a reduced DSO. This, in turn impacts working capital, affecting different departments within a corporate environment.

FCIB’s newly refreshed Export Compliance & Regulations course will run over a period of 4 weeks from March-May 2016. Each Module will last 60 minutes and cover off important elements required for compliance. You can choose to register for all 4 modules or take each module on an individual basis.

Export Compliance & Regulations Webinar Module 1 Overview

1. OFAC , UN, EU Embargo

This module will deal with the following issues:

• Main points of the OFAC regulations
• Main points of EU Embargo rules
• Main UN rules on Embargo
• Overlap in these rules
• Differences in these rules

 

Facilitator

Fred Dons, director at Deutsche Bank (DB) Amsterdam, has worked in trade finance for more than 25 years and currently heads up the Trade Finance Commodity team. In addition to his role within DB, Fred also delivers many course on the subject both internally and externally around various colleges in the Netherlands. His expertise is highly valued and sought after and has enabled FCIB to bring this new offering to our worldwide members.

 

Handouts | Evaluation

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