Sanctions: Awareness, Scope, and Compliance

Course Description

Sanctions have become a forefronttool of governance in the global financial industry and against countries

pursuing war crimes. A large range of countries have used sanctions or had sanctions placed against either

them (and the)but major steps are being taken to capture the risk presentedinherent financial service

providers, insurers, wealth-management, and organizations monitoring sanctions.

Given their frequency and prominence, professionals in these organizationsneed to have a clear

understanding of what sanctions are, how they work, and why they are used. This webinar course addresses

these issues in detail.