Know Your Customer in ExportLaajuus (1 op)
Opinnon tunnus: TO00CE44
Opintojakson perustiedot
- Laajuus
- 1 op
Tavoitteet
The student is able to
- describe the key requirements of KYC and international sanctions in export operations
- explain how to build trustworthy customer relationships in an export context
- outline basic practices that support compliance and reduce financial risks