SKU: 78866992467

Export Compliance

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Description

Export ComplianceCODE T049 DURATION 30mins LANGUAGE English UK EXPIRY Never Expires Level: Awareness Target audience: All relevant personnel. Course Goal Description: This course provides an overview of the background to export compliance, Export Compliance Laws in terms of trade sanctions and financial sanctions, the implications of US sanctions law on UK exports, and the importance of an export compliance policy, due diligence and the types of unusual behaviour that

CODE T049
DURATION 30mins
LANGUAGE English UK
EXPIRY   Never Expires


Level:

Awareness

Target audience:

All relevant personnel.

Course Goal/Description:

This course provides an overview of the background to export compliance, Export Compliance Laws in terms of trade sanctions and financial sanctions, the implications of US sanctions law on UK exports, and the importance of an export compliance policy, due diligence and the types of unusual behaviour that may represent a ‘red flag’.

Learning Objectives:

LO1 Describe the background to export compliance

LO2 Identify the different types of sanctions and targets

LO3 Explain what trade sanctions or export controls are and their purpose

LO4 Identify the legislation associated with trade sanctions/export controls and the use of the UK Strategic Export Control Lists

LO5 Identify the potential consequences of breaches of trade sanctions/export controls

LO6 Explain what financial sanctions are and the associated compliance requirements

LO7 Recognise the importance of consulting the Consolidated lists of financial sanctions targets

LO8 Identify the potential consequences of breaches of financial sanctions

LO9 Identify the specific sectoral sanctions in place against Russia

LO10 Describe how US law may affect export compliance in the UK

LO11 Recognise the importance of an export compliance policy

LO12 Explain the importance of due diligence

LO13 Identify examples of unusual or suspicious behaviour that represent a ‘red flag’

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SKU: 78866992467

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SR
West Palm Beach, US
★★★★★ 5
Good start to a series
Format: Kindle
I delayed reading the series for reasons I don’t remember. But my TBR list is huge so I thought I’d take a shot of this and I was pleasantly surprised. I didn’t think the blurb about it was anything special. But it was a very good book. It took some interesting twists and turns. I am so glad the second book is already out. Because I would not have waited patiently. Very slow burn but good storyline. 🔥🔥/5
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Reviewed in the United States on January 3, 2025
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Jammie Clark
Carnegie, US
★★★★★ 4
A good read
Format: Kindle
Multiple points of view. 3 Alpha men and an Omega male. She is a Beta in training for a new program placing betas in Alpha/Omega packs. Mila is only doing the program for the money to take care of her dad. She wasn't expecting to fall for a pack but when she sees this packs Omega she is done for. There is just something about him. His Alphas are good looking as well. Too bad she is hiding a secret and their government is acting shady. I liked it and can't wait to see where their story goes.
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Reviewed in the United States on November 14, 2023
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Bri Hires
Port Orchard, US
★★★★★ 3
Slightly repetitive but I did love some things
Format: Kindle
I love this type of story. And omegaverse is one of my all time favorite genres. But there are a few things that pulled me out of my enjoyment while I was reading. It was repetitive at times as well as struggled with telling not showing. So we didn’t always feel like we were experiencing things with the main character. There were also some plot holes but they may still be answered in part 2. Now this isn’t to be said I didn’t enjoy parts of the story. I loved the almost instant love between Mila and Oliver. And how he started changing around her.
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Reviewed in the United States on February 15, 2024
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Kimberly G
Los Angeles, US
★★★★★ 5
delightful read
Format: Kindle
What a delightful read. The characters are awesome, the plot was so good, I loved it. I was intrigued and it kept me wanting more. Told in multiple pov, the book sucks you in and doesn’t let go. I cannot wait to read the next book.
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Reviewed in the United States on January 30, 2025
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Kimberly B
Boise, US
★★★★★ 4
not bad
Format: Kindle
I loved the plot of this book. The characters just didn’t have a lot of depth. The connections and “love” just weren’t communicated very well in the writing. The author didn’t write the sweet psycho trope very well at all either. Lachlan was just a mess of a character.
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Reviewed in the United States on November 17, 2023

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