Spain Export Controls
CE’s Spain export module offers trade compliance training focused on the sanctions and embargoes regulations and dual-use and military controls of Spain. Topics covered include how to recognise an export and an overview of the dual-use and military control regimes of Spain and its relevant regulatory authorities. This course also illustrates compliance issues in real-world situations through an extensive selection of role-based scenarios. The course is designed to be configured using the CE Curator to develop training targeted to a user’s specific needs – based on things like job function, location, or compliance responsibility – and then personalised to reflect company-specific compliance policies and procedures.
Provide scenarios describing situations involving a variety of business processes – including marketing, engineering, and HR – to illustrate how export controls can affect a company’s daily activities.