COMPLIANCE IN PROJECT FINANCING
This course explores the intricate regulatory landscape that governs the financing of large-scale projects. Aimed at compliance professionals, the course digs deep into statutory guidelines, jurisdictional challenges, and best practices in the financing of projects ranging from infrastructure to renewable energy. Participants will study how compliance affects project finance at both the domestic and international levels and examine key case studies that offer practical insights into compliance pitfalls and challenges.
Course Objectives
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To understand the legal frameworks and regulations that govern project financing.
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To analyze the risks and liabilities associated with non-compliance in project financing.
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To develop an understanding of compliance best practices through case studies.
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To understand the role of legal ethics in compliance in project financing.