Enforcement risks - How do you act correctly and responsibly in an enforcement environment?
Webinar "Enforcement risks - How do you act correctly and responsibly in an enforcement environment?" is organised by the LEF Network Azerbaijan Interreg Central Baltic programme project and EastCham Finland. In today's complex regulatory landscape, understanding enforcement risks is essential for businesses. This webinar equips you with the knowledge and tools to navigate these challenges responsibly.
TIME AND PLACE
February 4th 2024 at 9:00-11:00 AM Riga, Tallinn, Helsinki time (GMT+2) via TEAMS platform.
Program covers
- Responsibilities of the seller in an enforcement environment
- Your customer´s KYC process
- Necessary documentation
- Recognizing the warning signs
- Q&A session
Expert: Petri Kekki, Legal Business Advisor, EastCham Finland
Participation fee: This webinar is free of charge.
Registering: To register for the webinar, please click here (link will be provided after registration via e-mail).
About the LEF network Azerbaijan Project
LEF network Azerbaijan Interreg Central Baltic programme project is a crucial step towards promoting innovation and boosting the bio-economy in the Central Baltic area by organizing export cooperation with Azerbaijan region by collaboration between businesses and support organizations. This joint effort will not only benefit enterprises looking to enter the Azerbaijani market but also contribute to the overall economic growth of all participating countries. The project is co-financed by the Interreg Central Baltic programme. The primary goal of the LEF Network Azerbaijan project is to establish agreements between mature SMEs in Finland, Estonia, Latvia, and Azerbaijan.
Project partners
- Latvian Chamber of Commerce and Industry – leading organization;
- Estonian Chamber of Commerce and Industry;
- Satakunta University of Applied Sciences, Finland;
- Caspian Energy Club project partner in Azerbaijan.
