Know Your Customer in Export (1op)
Opintojakson tunnus: C-02629-TO00CE44
Opintojakson perustiedot
- Laajuus
- 1 op
- Korkeakoulu
- Laurea-ammattikorkeakoulu
Osaamistavoitteet
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