Courses for UK Compliance Training

This course provides an overview of sanctions laws in force in the UK and in the EU. For both jurisdictions, participants will enhance their general awareness of compliance requirements. They will learn about the purposes of sanctions, how to spot potential violations, and the potentially serious consequences of noncompliance.This course was developed with subject matter support provided by The Potomac Law Group, PLLC. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice and may or may not reflect the most current legal developments. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with statutes, regulations, or other legal authority. Transmission of the information is not intended to create, and receipt does not constitute, an attorney-client relationship. Readers should not act upon this information without seeking independent legal advice.

Individuals and organizations conducting international business in the UK or EU must comply with laws regulating imports and exports. This course provides awareness-level training for employees of such organizations.  It will introduce you to basic elements of import and export compliance, entry process concepts, including product classification and valuation, export licenses, and best practices. This course was developed with subject matter support provided by The Potomac Law Group, PLLC. Please note, however, that the course materials and content are for informational purposes only and do not constitute legal advice and may or may not reflect the most current legal developments. Nothing herein, or in the course materials, shall be construed as professional advice as to any particular situation or constitute a legal opinion with respect to compliance with statutes, regulations, or other legal authority. Transmission of the information is not intended to create, and receipt does not constitute, an attorney-client relationship. Readers should not act upon this information without seeking independent legal advice.