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</o:shapelayout></xml><![endif]--></head><body bgcolor=white lang=IT link=blue vlink=purple><div class=WordSection1><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'>Cari soci e simpatizzanti, <o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'>nel quadro di alcune iniziative (a venire) in ambito formativo (revisione contabile) vi segnaliamo l’iniziativa in oggetto promossa dall’Università di Torino. Saluti<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'>Segreteria Asso Corce<o:p></o:p></span></p><p class=MsoNormal><span style='font-size:11.0pt;font-family:"Calibri",sans-serif;mso-fareast-language:EN-US'><o:p> </o:p></span></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm'><p class=MsoNormal><b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'>Da:</span></b><span style='font-size:11.0pt;font-family:"Calibri",sans-serif'> Paolo Biancone [mailto:exportcompliance.management@unito.it] <br><b>Inviato:</b> mercoledì 12 aprile 2017 06.27<br><b>A:</b> info@assocorce.it<br><b>Oggetto:</b> Corso Universitario EU Export Compliance 2017 /UNITO-EIFEC <br><b>Priorità:</b> Alta<o:p></o:p></span></p></div></div><p class=MsoNormal><o:p> </o:p></p><div align=center><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=640 style='width:480.0pt;background:white'><tr><td valign=top style='padding:15.0pt 0cm 15.0pt 0cm'><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%" style='width:100.0%'><tr><td valign=top style='padding:0cm 7.5pt 15.0pt 0cm'><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 align=left style='border-collapse:collapse'><tr style='height:45.0pt'><td width="100%" style='width:100.0%;padding:0cm 7.5pt 0cm 7.5pt;height:45.0pt'><p class=MsoNormal><!--[if gte vml 1]><v:shapetype id="_x0000_t75" coordsize="21600,21600" o:spt="75" o:preferrelative="t" path="m@4@5l@4@11@9@11@9@5xe" filled="f" stroked="f">
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</v:shape><![endif]--><![if !vml]><img width=137 height=53 style='width:1.427in;height:.552in' src="https://d19cgyi5s8w5eh.cloudfront.net/img/00185d98a74930d80ff96c5fdab42cfc2cb99793" align=left v:shapes="_x0000_s1027"><![endif]> <o:p></o:p></p></td></tr></table><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 align=left width=360 style='width:270.0pt;border-collapse:collapse'><tr><td width="100%" style='width:100.0%;padding:0cm 0cm 0cm 0cm'></td></tr></table></td></tr></table><p class=MsoNormal><o:p> </o:p></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%" style='width:100.0%;box-shadow:rgba(0, 0, 0, 0.4) 0px 1px 4px;box-shadow:rgba(0, 0, 0, 0.4) 0px 1px 4px'><tr><td style='padding:0cm 0cm 0cm 0cm'><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%" style='width:100.0%;background:white;border-top-style:initial;border-right-style:initial;border-bottom-style:initial;border-left-style:initial;border-top-color:initial;border-right-color:initial;border-bottom-color:initial;border-left-color:initial;border-image-source:initial;border-image-slice:initial;border-image-width:initial;border-image-outset:initial;border-image-repeat:initial'><tr><td style='padding:18.75pt 18.75pt 0cm 18.75pt'><p class=MsoNormal><span class=headline><span style='font-size:22.5pt;font-family:"Arial",sans-serif;color:black'>EU Export Compliance 2017</span></span> <o:p></o:p></p></td></tr><tr style='font-variant-caps:normal'><td style='padding:18.75pt 18.75pt 0cm 18.75pt'><p class=MsoNormal style='margin-bottom:12.0pt'><span class=content><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'>Buongiorno,</span></span><span class=content><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></span></p><p class=MsoNormal style='text-align:justify'><b><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'>L’Università degli Studi di Torino, in collaborazione con il Politecnico di Torino</span></b><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'> e in coordinamento con EIFEC organizza per l’Italia il Corso Universitario di Specializzazione “EU EXPORT COMPLIANCE” 2017.</span><o:p></o:p></p><p class=MsoNormal style='text-align:justify'><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Il Corso sviluppa in modo pratico, per gli operatori pubblici e privati, le priorità strategiche date dalla Commissione Europea sulla revisione dell’Export Control ed integrazioni con Export Control USA e OFAC, tra l’altro include:</span><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>EU Internal Compliance Program (ICP)</span></b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>, Codici di Condotta e best practices. (Implementazione e gestione )<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Misure restrittive, embarghi, dual use, sanzioni</span></b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>, ecc. ;<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Due Diligence rafforzata</span></b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'> (Iran, Russia) / AML;<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:47.25pt;text-indent:-18.0pt;mso-list:l0 level2 lfo1'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;color:black'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Rischi operativi e di sanzioni legali, penali o amministrative, perdite finanziarie o deterioramento della reputazione;<o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Il Corso è rivolto sia a i<b>mprenditori, dirigenti, manager, funzionari, professionisti, nel settore privato e/o pubblico</b> sia a tutti coloro interessati all’Export Compliance/Control.</span><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><b><span style='font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222'>Il corso si terrà nelle seguenti città: Torino, Milano, Bologna e Roma. </span></b><span style='font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222'>La scelta della sede può essere effettuata durante la registrazione.<o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222'>Le lezioni potranno essere seguite in aula nella formula week-end (sabato e domenica) e/o in modalità blended e-learning. La date di inizio verranno comunicate al completamento delle quote di iscritti.<o:p></o:p></span></p><p class=MsoNormal style='text-align:justify'><span style='font-size:9.5pt;font-family:"Arial",sans-serif;color:#222222'><o:p> </o:p></span></p><p class=MsoNormal style='text-align:justify'><b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Le iscrizioni restano aperte fino al 05/05/2017 o a completamento quota iscritti.</span></b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>A completamento del Corso verrà rilasciato <b>l’Attestato dell’Università degli Studi di Torino (5 CFU)</b> che permette l’<b>accreditamento quale Export Compliance Office</b>r.</span><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Informazioni, programma del corso, Faculty e modulo d’iscrizione </span></b><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>sono consultabili<b> sul portale:</b><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'><a href="http://dmanalytics2.com/click?u=http%3A%2F%2Funito.eifec.eu%2F&i=1&d=fPdWga8oQz2-nLAPjtqTAA&e=info%40assocorce.it&a=3odh_dtpSN2qdMOk_V1xuw" target="_blank"><span style='color:#1155CC'>unito.eifec.eu</span></a><o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Con preghiera di informare la vostra organizzazione e parti potenzialmente interessate.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'> <o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Rimaniamo a disposizione per ogni ulteriore chiarimento.<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:9.5pt;font-family:"Helvetica",sans-serif;color:black'>Molto cordialmente<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p></div><div><div><div><div><div><div><div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'>Prof. Paolo Pietro Biancone<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Helvetica",sans-serif;color:black'><o:p> </o:p></span></p><div><p class=MsoNormal><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>EU Export Compliance Initiative</span></b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'><o:p></o:p></span></p></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>Department of Management<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>Università degli Studi di Torino<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>Corso Unione Sovietica 218 bis - 10134 Torino – Italy<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>Tel. +390110376327 - Fax. +390116706012<o:p></o:p></span></p></div></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>Coordinating the EU Universities Network for Export Compliance / EUNIFEC<o:p></o:p></span></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>Joint Secretariat +3228088660 - Brussels<o:p></o:p></span></p></div></div></div></div></div></div></div></div></div></div></td></tr></table></td></tr></table><p class=MsoNormal><span style='display:none'><o:p> </o:p></span></p><table class=MsoNormalTable border=0 cellpadding=0 width="100%" style='width:100.0%;font-variant-caps:normal'><tr style='height:15.0pt'><td style='padding:.75pt .75pt .75pt .75pt;height:15.0pt'><p class=MsoNormal align=center style='text-align:center;mso-line-height-alt:0pt'><span style='font-size:1.0pt;font-family:"Helvetica",sans-serif'> <o:p></o:p></span></p></td></tr><tr><td style='padding:.75pt .75pt .75pt .75pt;text-shadow:0px 1px 0px'><p class=MsoNormal align=center style='text-align:center'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;color:#222222'>EU Export Compliance Initiative - 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