Australia’s Sanctions Regime (1.5 CPD Points - Stream A - FTA163)
Audience
This course is suitable for Managers, Importers, Customs Brokers and Freight Forwarders.
Program structure
Presented by Sue Danks, Head of Customs & Regulatory Compliance FTA / APSA at the Sydney FTA CPD Border Compliance Session in May 2023. This course outlines the ins and outs of Australia’s sanctions regime and what are the responsibilities of freight forwarders and licenced customs brokers under the regime.
IMPORTANT: IF YOU ATTENDED A FTA CPD BORDER COMPIIANCE SESSION IN 2023, THIS TOPIC WAS ALREADY UNDERTAKEN AND DUPLICATED TOPICS WILL NOT COUNT TOWARDS YOUR 30 CPD POINTS FOR THE PERIOD.
This topic cover the following course content:
- How it works – due diligence
- Regulatory – sanctioned parties (including Russia / Ukraine update)
- Commercial – compliance expectations from financial institutions
Timeframe
Duration 30 minutes
Assessment
An optional assessment is available with multiple choice questions. Students must attain an 80% pass mark to qualify for customs broker CPD points.
Course Price
Exclusive to FTA Members $27.50
Course Units
Core
- Australia’s Sanctions Regime (1.5 CPD Points - Stream A - FTA163)
Contact ComplianceNet - Freight & Trade Alliance Training Support on 02 9975 1878 or czalai@FTAlliance.com.au for help with enrolment.