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MASTERCLASS : SANCTIONS: COMPLYING WITH INTERNATIONAL RESTRICTIONS

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Kings Global Career Academy
Last Update March 4, 2023
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About This Course

NAME OF THE COURSE

MASTERCLASS : SANCTIONS: COMPLYING WITH INTERNATIONAL RESTRICTIONS

CERTIFICATION

MASTERCLASS : SANCTIONS: COMPLYING WITH INTERNATIONAL RESTRICTIONS

COURSE OVERVIEW

Worldwide consistence (Global / International Compliance is the course of a business keeping all regulations, rules, norms, and guidelines that apply to them across the globe. There are two unmistakable components to turning out to be all around the world agreeable: neighborhood consistence and consistence with global standards and guidelines.

At the point when organizations go worldwide, they should make sure to stay agreeable with the standards of the purview they grow their business into. This is known as neighborhood consistence. Organizations should conform to that area’s guidelines and guidelines with regards to themes like installment and equivalent business amazing open doors.

Some worldwide consistence rules apply across global lines. These are known as worldwide regulations, guidelines, and norms. These incorporate guidelines about monetary installment principles, item norms, and information security.

 

TRAINING DURATION

Total Training Hours: 22 Hours

Training Duration: 1 Week

Total Training Days: 4-5 Working Days

 

TRAINING SCHEDULE

Weekdays (Monday to Friday)

Regular Sessions: 4 – 6 Hrs. Per day (9 am to 2 pm or 3.00 pm to 9.00 pm)

Food & refreshments Included

Weekends (Friday & Saturday)

Fast Track Sessions: 8 Hours per day (9 am to 5 pm)

Food & refreshments Included

 

CERTIFICATION

Globally recognized certificate from “Kings Global Career Academy”

 

TEST

No

 

LEARNING AIDS

Yes

 

COURSE MATERIAL

Hard & Soft Copies of Study Material

 

LANGUAGE OF INSTRUCTION

English

 

INSTRUCTOR HELPLINE

Yes

  1. Email
  2. Social Media (For Emergency requirements)

 

REGISTRATION REQUIREMENTS

  1. Passport Copy
  2. Curriculum Vitae
  3. Passport size photographs
  4. Course Fee

 

MODE OF PAYMENT

Cash / Cheque / Credit Card / Bank Transfer.

 

Learning Objectives

Equivalent Open door Regulations / Equal Opportunity Laws
Worldwide Assessment Consistence / Global Tax Compliance
Monetary Detailing Prerequisites / Financial Reporting Requirements
Least Worker Privileges (Employees and Labours)
Against Illegal tax avoidance Guidelines
Why Is Worldwide Consistence Required?
Consequences of Non Compliance

Material Includes

  • Study Materials
  • Conference room
  • Post course support
  • Certification

Target Audience

  • The course is an ideal suite for all professionals involved in the mid and top tier management level of World Bank. Including Financial Managers and analysts, Finance officers and examiners, Compliance Officers; Project Management Staff, Budget Planners & Analysts, etc. In addition, the program will prove beneficial for those finance and accounting professionals and project management specialists, who are willing to work on World Bank Funded projects in the near future.

Your Instructors

Kings Global Career Academy

KGC ACADEMY LTD

4.94/5
256 Courses
32 Reviews
0 Students
CPA CFA MBA MCOM PMP 6SIG 20+ Years of Corporate experience and Consultancy for 5 years
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