• CC23 Slider Sep22
  • Blackine
  • TR 3604x930 Feb24
  • Whitepaper-Metrics-may22
  • CMI
  • APP
  • ntcr portfolio risk
  • Clc
  • Creditability
  • sts
  • Home

 

Memberships
Join us today
nacm Logo
fcib Logo
cfdd Logo
canada Logo
EDUCATION
is the heart of NACM

Here at NACM, education is the pulse of all we do.
We believe that a good foundation is essential for commercial creditors nationwide.

<<  March 2024  >>
 Monday  Tuesday  Wednesday  Thursday  Friday  Saturday  Sunday 
      1  2  3
  4  5  6  7  8  910
11121314151617
18192021222324
25262728293031

Online Courses

Online Courses

Live Webinars

Live Webinars

Credit Learning Center

Credit Learning Center

Professional Designation Program

Professional Designation Program

Webinars on Demand

Webinars on Demand

Certificate Programs

Certificate Programs

Graduate School of Credit & Financial Management

Graduate School

Thought Leadership Groups

Thought Leadership Groups

BENEFITS
of being a member of NACM

NACM is committed to assisting every member, meeting their needs and addressing their concerns by offering easy-to-obtain, high-quality products, services and programs.
Here you will find valuable tools for the credit professional, including links to training resources, online education, useful forms and timely publications.

Take advantage of these resources and so much more as a member of NACM.

Visit our Knowledge Center
Business Credit Magazine

Business Credit Magazine

Knowledge Center

Knowledge Center

CMI

Credit Manager's Index

Job Board

Job Board

Scholarship Program

Scholarship Program

Discount Programs

Discount Programs

Weekly eNews

Weekly eNews

NTCR

National Trade Credit Report

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.


Register
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