+1 206 247 5291
·
contact@albc-llc.com
·
Mon - Fri 09:00-17:00

Corporate Compliance and Training

Expertise

Description

ALBC offers corporate training in the following regulated areas for US companies and foreign companies operating in Africa.

1. FCPA compliance training: ALBC can help companies understand the Foreign Corrupt Practices Act (FCPA) and how to comply with its provisions.

2. Regulatory compliance training: ALBC can help companies comply with US regulations such as the Foreign Account Tax Compliance Act (FATCA) and the Office of Foreign Assets Control (OFAC) sanctions.

3. Ethics training: ALBC can help companies establish and maintain ethical business practices, including codes of conduct and whistleblower policies.

4. Supply chain compliance training: ALBC can help companies ensure that their supply chains are compliant with US regulations such as the Dodd- Frank Wall Street Reform and Consumer Protection Act.

5. Export control training: ALBC can help companies comply with US export control regulations such as the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR).

6. Intellectual property training: ALBC can help companies protect their intellectual property rights, including patents, trademarks, and copyrights.

Need help ?

If you need any assistance, please do not hesitate to contact us. See you in our premises during our working hours, call us or send us an email.


+1 206 247 5291
gtapsoba@albc-llc.com
Mon – Fri 09:00-17:00