The certificate above verifies that Millena Rangel Da Silva has successfully completed the course Sanctions Compliance and Export Controls
Course completed by Millena Rangel Da Silva
Sanctions Compliance and Export Controls
Skills Covered
ECCN Lookup
Sanctions Regimes
KYC Due Diligence
Red Flag Detection
50% Rule Application
Export Classification
Export License Assessment
Compliance Program Design
Voluntary Self-Disclosure
Restricted Party Screening
