Postgraduate Certificate in Compliance Laws for International Business
-- ViewingNowThe Postgraduate Certificate in Compliance Laws for International Business is a comprehensive course designed to prepare learners for the complex world of legal compliance in global business environments. This certificate course highlights the importance of adhering to international laws and regulations, thereby reducing legal risks and ensuring ethical business conduct.
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⢠Introduction to Compliance Laws for International Business
⢠Understanding Legal Systems & Jurisdictions in International Trade
⢠International Anti-Bribery & Corruption Regulations (FCPA, UK Bribery Act)
⢠Export Controls, Economic Sanctions, & Embargoes
⢠Data Protection & Privacy in International Business (GDPR, CCPA)
⢠Anti-Money Laundering Regulations & Know Your Customer (AML/KYC) Procedures
⢠Intellectual Property Rights Protection in International Trade
⢠International Labor & Employment Law Compliance
⢠International Business Compliance Ethics & Professional Responsibilities
⢠Managing Compliance Risks, Audits, & Investigations
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