Embargos and Consequences - Fundamentals

Formation inter-entreprise

À qui s'adresse la formation?

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

Durée

6,00 heure(s)

Langues(s) de prestation

EN

Prochaine session

Objectifs

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

Contenu

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

Évaluation

No exam is available
for this training course.

Contact pour cette formation

House of Training

Ces formations pourraient vous intéresser

EN
Journée
Hedge Funds
Sur demande
Banque assurance - Banque - Marché financier - Produit financier