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Export Compliance & Regulations Webinar Module 1

OFAC , UN, EU Embargo

General Information Time: EU: 3pm CET; 2pm GMT; US: 10am ET; 9am CT; 8am MT; 7am PT Cost: Members: $95 per module   NonMembers: $195 per module Purchase all 4 before March 4th and receive a 10% discount.

NACM Webinars are easy, so convenient and so worth it! Reserve your spot now!

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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