Sanctions Course
In this video training, participants gain a comprehensive understanding of the fundamental concepts and risk factors related to sanctions and embargoes. Theoretical definitions are explained in real-life case studies to ensure a deeper understanding and heightened awareness of the subject matter.
Content:
1. Sanctions: Case Study
2. Sanctions: Purpose
3. Sanctions: Definition
4. Sanctions Targets: Country-based Sanctions
5. Sanctions Targets: List-based Sanctions
6. List-based Sanctions: Sanctioned Vessels
7. Other Sanctions Measures
8. Other Sanctions Measures: Asset Freeze
9. Sanction Screening
10. Sanctions: Red Flags
11. Sanctions: Breaches
Target audience: Employees, executives, directors, and board members of regulated and non-regulated entities
Format: Video, quiz, certificate, handout
Duration: 20 minutes
Availability: 90 days
Language: English