TRAINING OFAC BIS DUAL-USE YOUR EXPORT SANCTIONS GOAL AGENT RISK

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Presentation transcript:

TRAINING OFAC BIS DUAL-USE YOUR EXPORT SANCTIONS GOAL AGENT RISK TECHNOLOGY EXPORT MONITORING TRADE CONTROLS EDD BRAINPOWER AGENT RISK CLIENT RISK UN EMBARGO LEGAL LIICENSE BUSINESS DUAL-USE SANCTIONS CDD GOAL TRAINING THIS BUSINESS IS YOUR COMPLIANCE TREND SCREENING RED FLAGS OFAC CASE BIS STUDY SCREENING RISK MATRIX SANCTIONS RISK-BASED MARKETING EU SMART MATRIX

AML RISK FRAUD GOAL VIRTUAL OUR LIVE TRAINING CLIENT STRENGTH VISION Custom Training GOAL CASE STUDIES LIVE PROCESSING CLASSROOM MEETING BRAINPOWER STRENGTH BRAINPOWER CREATIVE BUSINESS CONCEPT TRAINING ON-DEMAND VIRTUAL TRAINING CUSTOM CLIENT AML RISK THIS BUSINESS IS OUR COUNTRIES LAWS CHANNEL PRODUCTS FRAUD BUSINESS GOAL VISION TEAMWORK PROFESSIONAL TECHNIQUES OBJECTIVES CLOUD LEARNING SMART TRAINING

DESIGN IDEA GOAL PROJECT YOUR HEART ORGANIZATION SUCCESS GOAL STRENGTH CONSUMER GOAL ENTREPRENEUR HEART STRENGTH PROJECT ARCHITECTURE BUSINESS GOAL PROCESSING BRAINPOWER MEETING BUSINESS CREATIVE ADVERTISING CONCEPT ORGANIZATION TREND BRAINPOWER MEDIA BUSINESS DESIGN SKILLS POWER BUSINESS TEAMWORK SUCCESS THIS YOUR IS IDEA TECHNICAL VISION MARKETING GOAL TECHNIQUES SMART MATRIX PROFESSIONAL COURAGE CLOUD

VOLUNTEER JOIN SUCCESS JOIN CARE JOIN SUCCESS IDENTIFY HAPPY GIVER OPPORTUNITY HAPPY GIVER SMILE HAPPY IDENTIFY LOCATION SMILE IDENTIFY SACRIFICE JOB RECRUIT GIVER JOB PHILANTHROPY HELP PHILANTHROPY HELPER RECRUIT HELP HELPER HELP TUTOR AFFECT CHANGE NONPROFIT HOUR IDENTIFY SERVICE SACRIFICE GROUP HOPE GENEROUS HELPER CARE VALUABLE INSPIRED GROUP INSPIRE HELP VOLUNTEERING OUTREACH VOLUNTEERING WORK HUMANITARIAN NETWORKING LOCAL VOLUNTEER LIFE THANKFUL HEART JOBS YOUTH ACTIVITY PARTICIPATION BLESSINGS GOODWILL SERVICE LEARN GIVE LOVE CARE CHARITY GENEROUS INSPIRE ASSISTANCE ACTIVITY SACRIFICE JOIN ROLE MODEL MONEY SUCCESS YOUTH ACTIVITY NONPROFIT WILLING JOIN MILITARY ACTIVITY LIFE GOAL SERVICE WILLING GROUP HELP GROUP GOODWILL CARE LEARNING RECRUIT NEIGHBORHOOD LOVE CHALLENGE ENGAGING SELFLESS CARE MINISTRY ELDERLY GROUP GOODWILL SMILE ENGAGE GIVE AFFECT CHARITY LEARN YOUTH VISION ASSIST GO JOIN TIME ENERGY FOUNDATION IDENTIFY GIFTING BLESSED SUCCESS SACRIFICE

ARTISTIC IDEA GOAL ORGANIZATION ART SUCCESS MASTER VISION CONSUMER OBJECTIVE MASTER CONSUMER MEANING PROJECT BUSINESS MEDIA MODEL BRAINPOWER SKETCH BUSINESS CONCEPT ARTIST POWERFUL DRAWING ORGANIZATION ART NETWORKING INSPIRATION TREND IDENTIFY ADVERTISING ARTISTIC IDEA MEDIA CREATIVE SKILLS QUALITY TALENT PLAN IDEA INPUT BUSINESS GOAL SUCCESS VISION TEAMWORK PROFESSIONAL TECHNICAL TECHNIQUES RESEARCH MARKETING SMART

THANK MERCI ASANTE DANKIE XIE XIE DEKUJI GRAZIE DANKE JE STRENGTH ARRIGATO DO JEH DANKIE EFHARISTO CHOUKRANE SHUKRAN SUKRIA STRENGTH OBRIGADO PALDIES KIITOS SPASIBO TODA FALEMINDERIT TAKK ASANTE XIE XIE DEKUJI DZIEKUJE NA GODE THANK YOU DO JEH GRATIAS TIBI ARIGATO SPASIBO MERCI DANKE JE GRAZIE MAHALO DEKUJI TERIMA KASISH KAMSA HAMNIDA HVALA SALAMAT PO GRACIAS NGIYABONGA BALIKA FALEMINDERIT TRUGERE DANK U

LEADERSHIP RISK GOAL TEAMWORK HEART INSPIRATION SUCCESS STRENGTH INTEGRITY TEAMWORK PEOPLE ENTREPRENEUR HEART STRENGTH EMPOWERMENT DETERMINATION BUSINESS PROCESSING MEETING CREATIVE CONCEPT INSPIRATION COMMITMENT LEADERSHIP BUSINESS RESPONSIBILITY BUSINESS TEAMWORK SUCCESS RISK ROLE MODEL PASSION VISION GOAL TECHNIQUES SMART PROFESSIONAL HONESTY COURAGE WISDOM