Export Control (EN / Compliance Add on)
Über den Vortrag
Der Vortrag „Export Control (EN / Compliance Add on)“ von Lecturio Online Courses ist Bestandteil des Kurses „Corporate Compliance Training: Add on (EN)“.
Quiz zum Vortrag
Which W questions should you ask yourself about export control? (Multiple answers are possible.)
- To whom do you deliver?
- What do you deliver?
- For what purpose do you deliver?
- When do you deliver?
Why should you carry out export control? (Multiple answers are possible)
- Conventional arms should not be spread uncontrolled.
- Weapons of mass destruction shall not be proliferated.
- Embargo measures are to be observed.
- Money laundering is to be prevented.
What country-specific embargo measures are in place? (Multiple answers are possible.)
- Financial sanctions
- Trade restrictions
- Weapons embargoes
- Lists of names for the freezing of funds
When is artificial fertiliser considered a "dual-use" good under export control? (Only one answer is correct)
- If the artificial fertiliser can be used both as a fertiliser and for the production of explosives.
- When the artificial fertiliser both fertilises the soil and controls plant pests.
- If the artificial fertiliser can be used on several soils.
- If the artificial fertiliser can be used several times.
What are the requirements of an internal compliance programme (ICP)? (Multiple answers are possible.)
- Commitment of the company management to the objectives of export control
- Risk analysis
- Accurate and traceable recording of all employee activities
- Personal controls
What are the consequences of a missing ICP in case of a violation? (Multiple answers are possible)
- Money penalties
- Jail sentences
- Image damage
- A missing ICP alone has no consequences.
Diese Kurse könnten Sie interessieren
Dozent des Vortrages Export Control (EN / Compliance Add on)
Lecturio Online Courses
Lecturio provides sustainable, simple and cost-efficient continuing education and training to companies and private customers. The e-learning catalogue consists of more than 7000 video-based courses covering over 80 topics. The focus is on compliance, leadership, project management, distribution, and medicine. Most of private customers use Lecturio in parallel to their studies and to prepare for their exams in medicine and law. Lecturio provides practical video-based online training—in German and English. Thousands of quiz questions help to measure and assess the learning success. Lecturio courses are available on all devices—and even offline with the iOS and Android app. Lecturio’s mission is to help companies and private customers to develop their full potential.
Kundenrezensionen
5,0 von 5 Sternen
| 5 Sterne |
|
5 |
| 4 Sterne |
|
0 |
| 3 Sterne |
|
0 |
| 2 Sterne |
|
0 |
| 1 Stern |
|
0 |
