This training will allow you to understand the international framework for financial sanctions and help you differentiate between the different applicable regimes.
- Regulatory Framework
- Applicable sanctions as of today
- Specificities for sanction application
- Impact of the sanction regime
- Case study
Professionals of the financial sector willing to gain knowledge on international sanctions.
Please note that for environmental reasons no paper version of the training material will be provided for your training. The course material can be downloaded free of charge via your portal before the start of the course (download the Client Portal User’s Guide here). You will be able to view it on the screen of your mobile device or print it if necessary. If your registration has been made by a training manager of your company please contact him/her so that he/she can give you access to it or send it to you.
No exam is available for this training course.