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Embargos et conséquences - Fondamentaux

6 hour(s)

Objectives

Ce cours vous permettra de mieux comprendre le cadre des sanctions financières internationales et de distinguer les différents régimes de sanctions spécifiques applicables.

Content

  • Cadre réglementaire
  • Définitions
  • Sanctions applicables à ce jour
  • Spécificités d'application des sanctions
  • Impact du régime de sanctions
  • Cas pratiques

Target group

Who is the course aimed at?

Toute personne du secteur financier souhaitant approfondir ses connaisances sur le sujet des sanctions internationales.

Assessment

Assessment methods

Aucun examen n'est prévu pour cette formation.

Additional information

La formation sera délivrée en français avec le matériel de cours en anglais.

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