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.