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Sanctions
Compliance with sanctions is growing more complicated for businesses than ever before.
From selling financial technology to Russian banks to buying cotton from certain regions of China, international businesses must confront a reality where trade restrictions can suddenly close off important markets.
In this course, you'll learn how your company can stay on top of quickly-changing realities and comply with sanctions requirements.
- - Learn the different types of sanctions and who can be sanctioned
- Learn about general compliance, high risk industries, and red flags
- Learn about enforcement, penalties, and reporting
Learning Objectives:
Target Learners:
All Staff
Level:
All Levels
Duration:
45 Minutes
Price:
£45
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