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International Traffic in Arms Regulatio...
Live, Online & Interactive Training Webinar Information: This half-day webinar provides a fundamental overview of the U.S. International Traffic In Arms (ITAR), the U.S. regulatory and statutory framework and provides an insight and understanding of the key principals and essentials of ITAR compliance. Attendees of our ITAR training will gain an understanding of how the ITAR impacts international business and how to avoid costly fines and...
December 16, 2019
Organizer: Global Training Center
Location: Webcast
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AML Risks in Correspondent Banking-What...
Topic : AML Risks in Correspondent Banking-What You Should Know for 2020 Register : https://www.compliancekey.us/webinarDetails?industryId=2&webinarid=1528&speakerid=144&source=GE_LN Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) On New Signup Overview Correspondent banking relationships have become a hot topic with BSA/AML over the past few years. The U.S. Treasury Department has placed more importance on th...
December 16, 2019
Organizer: Compliance Key
Location: Webcast
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Risk School
With the increasing emphasis on corporate governance initiatives and the release of recent ERM guides and pronouncements, there has never been a more critical time for auditors to expand their knowledge of risk management and assessment. In this intensive four-day seminar, attendees will learn the underlying concepts of a risk-based audit methodology. We will cover all aspects of risk assessment, including the fundamentals of risk-based auditi...
December 16-19, 2019
Organizer: MISTI
Location: Orlando, FL
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Incoterms Live Webinar
Live, Interactive & Online Training Webinar Information: Does your staff understand the "terms of sale" of your international transactions? It is critical to comprehend the seller and buyer's rights and obligations with respect to the shipping or transportation of goods. Take this class to understand who is responsible for insurance and when transfer of risk moves from the Seller to the Buyer. Learn the different meaning between domestic a...
December 17, 2019
Organizer: Global Training Center
Location: Webcast
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Export to Mexico Live Webinar
Live, Online & Interactive Training Webinar Information: Exporting to Mexico course presents an overview of the processes involved in cross-broker exportation between the United States and Mexico. Course addresses U.S. export, U.S./Mexico cross border, and Mexican import requirements. This course is designed to help organizations understand cultural differences, the legal requirements of doing business in Mexico and provide an opportunity...
December 18, 2019
Organizer: Global Training Center
Location: Webcast
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2019: The Export Control Year in Review...
The end of 2019 is nigh (near)! As the year draws to a close, join ECTI’s holiday classic for all ages as we recount the year’s EAR, ITAR, and OFAC joys and sorrows, and contemplate what lies ahead. This webinar is ideal for those who want to be brought up to date on recent developments in export controls and related sanctions in only 90 minutes. Don’t have the time to read all 250 issues of the Federal Register published in...
December 18, 2019
Organizer: Export Compliance Training Institute
Location: Webcast
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Get Started with Splunk Insights for AW...
Join Splunk and AWS for an educational presentation and demo on workload migration to the AWS Cloud and learn how to protect against ransomware in the cloud. When migrating to the cloud, organizations face the challenge of maintaining a comprehensive view of systems and security posture. Throughout the process, lack of visibility and a glut of tools inhibit efficiency and agility, causing delays and diminishing the benefits of migration. Key...
December 18, 2019
Organizer: Splunk Gov Team at Carahsoft Tech Corp
Location: Webcast
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Bootcamp: Conducting A Workplace Invest...
Topic : Bootcamp: Conducting A Workplace Investigation - Techniques To Determine Facts & Writing Report Register : https://www.compliancekey.us/webinarDetails?industryId=3&webinarid=1516&speakerid=68&source=GE_LN Discount Coupon : Use this Coupon (NEW2COMPLIANCE) and get (10% Off) on New Signup Overview When we think of workplace investigations, the most common thought is that of investigating harassment complaints. However, th...
December 18, 2019
Organizer: Compliance Key
Location: Webcast
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Export to Canada Live Webinar
Live, Online & Interactive Training Webinar Information: Canada is one of United States' largest trading partner, so it is important to learn and understand the Canadian Customs and process of clearing goods at Canadian Customs. This course has been designed to provide a comprehensive guide for the requirements for shipping products to Canada and facilitate exporting to Canada. If you're looking to start or continue your business with Cana...
December 19, 2019
Organizer: Global Training Center
Location: Webcast
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Incoterms Live Webinar
Live, Online & Interactive Training Webinar Information: Does your staff understand the "terms of sale" of your international transactions? It is critical to comprehend the seller and buyer's rights and obligations with respect to the shipping or transportation of goods. Take this class to understand who is responsible for insurance and when transfer of risk moves from the Seller to the Buyer. Learn the different meaning between domestic a...
December 20, 2019
Organizer: Global Training Center
Location: Webcast
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