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Know Your Customer in Export (1cr)

Code: C-02629-TO00CE44-3003

General information


Enrollment
18.05.2026 - 22.11.2026
Registration for introductions has not started yet.
Timing
01.06.2026 - 31.12.2026
The implementation has not yet started.
Number of ECTS credits allocated
1 cr
Institution
Laurea University of Applied Sciences, Laurea Verkkokampus
Teaching languages
english
Seats
0 - 300

Evaluation scale

Approved/Failed

Objective

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

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