Embargos and Consequences - Fundamentals

Inter-company training

Who is the training for?

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

Duration

6,00 hours(s)

Language(s) of service

EN

Next session

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

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