Sanctioned Countries - Managing Trade Compliance (3 CPD Points - Stream A - FTA 172)

Audience

This course is suitable for Managers, Importers, Exporters, Customs Brokers and Freight Forwarders.

Program structure

Presented via webinar on 9th August 2023 by the following expert panelists:

  • Maurice Lynch - Partner | Insurance, Transport & Trade, Mills Oakley
  • Frazer Hunt - Partner | Insurance, Transport & Trade, Mills Oakley
  • John Thomson - Senior Claims Executive, TT Club
  • Sue Danks - Head of Customs & Regulatory Compliance, FTA/APSA

    • This course provides details on:

  • Australia's Sanctions Laws
  • Sanction Compliance Program
  • Insurance Ban
  • Case Law
  • Impact of Sanctions and Secondary Sanctions
  • Practical Challenges

    • Timeframe

    60 mins

    Assessment

    An optional assessment is available with multiple choice questions. Students must attain an 80% pass mark to qualify for customs broker CPD points. An online certificate can be downloaded on completion via "My Courses" and selecting the certificate icon. An attainment record of all completed CPD/CBC is available in "My Accounts". Results will also be recorded and maintained on ComplianceNetFTA.

    Course Price

    EXCLUSIVE TO FTA MEMBERS $38.50

    Course Units

    Core

    • Sanctioned Countries - Managing Trade Compliance (3 CPD Points - Stream A - FTA 172)

    Buy NowBack

    Contact ComplianceNet - Freight & Trade Alliance Training Support on 02 9975 1878 or czalai@FTAlliance.com.au for help with enrolment.

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