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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โข Introduction to Compliance Laws for International Business
โข Understanding Legal Systems & Jurisdictions in International Trade
โข International Anti-Bribery & Corruption Regulations (FCPA, UK Bribery Act)
โข Export Controls, Economic Sanctions, & Embargoes
โข Data Protection & Privacy in International Business (GDPR, CCPA)
โข Anti-Money Laundering Regulations & Know Your Customer (AML/KYC) Procedures
โข Intellectual Property Rights Protection in International Trade
โข International Labor & Employment Law Compliance
โข International Business Compliance Ethics & Professional Responsibilities
โข Managing Compliance Risks, Audits, & Investigations
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