Update Sanctions & Embargos
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Well structured event, employment law presented nicely, even dry topics like labor law was presented in many layers. It was a pleasant event that can be recommended further.
← | →
Short course
In Frankfurt (Germany)
It is time to push forward your career!
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Type
Short course
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Location
Frankfurt (Germany)
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Start date
May
Emagister has just added to its educational catalogue the Update Sanctions & Embargos course offered by FORUM Institut für Management.
Most sanctions-setting bodies publish lists that allow organizations to determine whether a specific transaction is prohibited because it involves a sanctioned party. These lists are subject to change at any time and therefore organizations must ensure they are using current information.
Organizations have the additional legal obligation to report transactions when it is suspected that money laundering or terrorist financing may be involved. There are severe regulatory penalties for noncompliance, for both the individual and the organization.
Businesses may also be at risk of significant reputational harm for any infringements. Proper sanctions compliance training can help to avoid that kind of damage.
This practical course covers sanctions, their purpose, and the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for non-compliance. What you will learn:
- Explain types of sanctions and how they are used to change behaviour
- Access and read lists of sanctions targets
- Use controls to mitigate sanctions risk
- Document and report sanctions compliance efforts
Define your career today! Contact Forum Institute Für Management through Emagister.co.uk for more information about this course!
Facilities
Location
Start date
Start date
Reviews
-
Well structured event, employment law presented nicely, even dry topics like labor law was presented in many layers. It was a pleasant event that can be recommended further.
← | →
Course rating
Recommended
Centre rating
Helmut Latscha
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 15 years
Subjects
- Financial Training
- IT risk
- Financial
- Compliance
- Risk
- Securities
- Risk Assessment
- Risk Management
- Regulations
- Regulation Financial
Course programme
- Germany and Europe: Sanctions, Embargos and Export Controls
- US Sanctions
- Anti-Boycott Regulation and Anti-Boycott Law
- Sanctions Risk Assessment
- A detailed view: Russia and Turkey
- Recent developments in US sanctions: Russia, Iran, Venezuela focus on adequacy of compliance programs
- EU-blocking regulation and mitigating risk
This practical course covers sanctions, their purpose, and the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for non-compliance.
Additional information
Update Sanctions & Embargos