Embargos and Consequences - Fundamentals

Betribsiwwergräifend Formatioun

U wie riicht sech d'Formatioun?

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

Dauer

4,00 Stonn(en)

Sprooch(e) vun der Déngschtleeschtung

EN

Nächst Sessioun

Ziler

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

Inhalt

  • Regulatory Framework
  • Definitions
  • Applicable sanctions as of today
  • Specificities for sanction application
  • Impact of the sanction regime
  • Case study

Evaluatioun

No exam is available for this training course.

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Bank Assurance - Assurance - Persouneversécherung - Liewensversécherung