Outcomes
- By the end of this training course, participants will be able to know what Sanction and Embargoes means, and what is the purposes behind it and who impose them and how to comply.
Target Group
- Sanction compliance officer.
- Internal auditors.
- Trade finance staff.
Contents
- Sanctions regime types, goals, prohibitions and effects:
- Sanctions: definitions and objectives .
- Purpose of sanctions.
- Common types of sanctions .
- Sanctions imposers and targets:
- Introduction .
- United nations .
- European union .
- United kingdom .
- United states .
- Others.
- Sanctions evasion: typologies and schemes:
- Sanctions evasion in the financial sector .
- Sanction evasion in the trade sector.
- Sanctions compliance programs:
- The essential components of a sanctions compliance system .
- Sanctions risk assessment .
- Customer due diligence .
- Role of technology and list screening:
- The screening process .
- New technologies.
- Casesstudy.