Embargos and Consequences - Fundamentals

Inter-company training

How long does the training course last?

 6,00 hours(s)

In which language(s) is the training course taught?

EN

When will the next session take place?

Who is organising this training course?

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.

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Who is the training course aimed at?

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

What are the aims or the skills being targeted?

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

What does the training course cover?

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

How is the assessment organised?

No exam is available
for this training course.

How to contact the training provider?

House of Training

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