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Develop practical knowledge and confidence in Anti-boycott Regulations.
This course will introduce the learner to Anti-Boycott Regulations, covering requests and reporting requirements. The learner will understand prohibited business discriminations and Letters of Credit. After completing this program, the learner will be able to:
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course Outline
Seat Time: 1 hour
This course will introduce the learner to Anti-Boycott Regulations, covering requests and reporting requirements. The learner will understand prohibited business discriminations and Letters of Credit. After completing this program, the learner will be able to:
Course Topics
T1. Overview of the Anti-Boycott Regulations: This topic will define anti-boycott regulations and will explain for the learner the purpose, impact, and requirements regarding anti-boycott regulations.
T2. Prohibited Business Discriminations: This topic will familiarize the learner with prohibited business discriminations, focusing on the four types of refusals that are prohibited, including transaction refusals and implied refusals.
T3. Letters of Credit: This topic will define Letters of Credit and will familiarize the learner with the process of implementing a Letter of Credit inside and outside of the United States.
T4. Reporting: This topic will define covered requests and will detail for the learner what is and is not required to be reported and the process by which reports are filed.
Part of this learning pathway: Compliance & Regulatory
Learners also take: Anti-Trust | Appraisal Regulations
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Anti-boycott Regulations
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.
If you have any questions or would like to speak to one of our team before enrolling feel free to book a free video call with us by clicking the button below, we will be delighted to meet you on Google Meet!