Sanctions: Awareness, Scope, and Compliance

Course Description

This training is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance.

We will cover a number of important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-boarder business dealings.

This training is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime. Because this subject is nowadays so incredibly important, this online training is also a great way for professionals to increase their value through better understanding of financial crime and sanctions compliance.

Who this course is for?

• Professionals wanting to acquire and demonstrate specialized knowledge in sanctions compliance and managing sanctions risks;
• Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks;
• Career starters and students wanting to build a comprehensive sanctions compliance knowledge;
• Anyone who is genuinely interested in sanctions compliance and managing sanctions risks.

Requirements:

• An electronic device with online video-viewing or downloading capabilities;

• To be interested in anti-financial crime, compliance, managing sanctions risks;

• Will not need business or legal expert knowledge, but a basic understanding is helpful;

• Will not need working experience or previous knowledge in sanctions compliance.