Embargos and Consequences - Fundamentals

  • Icon Sur demande
  • Icon 4 h
  • icon Cours du jour
  • Icon English
  • Icon BQ209CJ
150,00 EUR

*

(+3% TVA)

Objective


This training will allow you to understand the international framework for financial sanctions and help you differentiate between the different applicable regimes.

Programme


  • Regulatory Framework

  • Definitions

  • Applicable sanctions as of today

  • Specificities for sanction application

  • Impact of the sanction regime

  • Case study

Target Audience


Professionals of the financial sector willing to gain knowledge on international sanctions.

Exam


No exam is available for this training course.

Lieu

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