Import Documentation & Procedure
Import documentation – Importers expect their brokers to do all the work when it comes to the importing process. Unfortunately, sometimes there are changes or errors and omissions which can …
Internal Financial Control (IFC)
Deep Dive into IFC Regulatory Imperative: Framework Essentials: Crafting the Approach: Practical understanding of documenting IFC processes and controls through real case scenarios Global Benchmarking & Regulatory Context Control Frameworks: …
FEMA for Export / Import
This program provides a practical understanding of Foreign Exchange Management Act (FEMA) guidelines related to export and import transactions. It helps participants navigate RBI regulations, documentation, and compliance requirements to ensure smooth international trade operations.