Embargos and Consequences - Fundamentals

Inter-company training

Duration

 6,00 hours(s)

Language(s) of service

EN

Next session

Who is organizing this training?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

See more

Who is the training for?

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

Goals

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

Contents

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

Evaluation

No exam is available
for this training course.

Organization contact details

House of Training

These courses might interest you