Module

Regulation, risks and checks

4 leçons • 600 XP à gagner

Leçons

Why counterfeiting and grey markets are financial risks, not just legal ones

Anti-money-laundering checks when the customer pays in cash for a $200,000 watch

Supply chain due diligence: auditing a tannery or gold supplier before it becomes a scandal

Sanctions, export controls and the risk of losing a market overnight