Synopsis:
This course provides a practical introduction to global sanctions and their growing impact on finance and business. Participants will learn the key types of sanctions, such as financial restrictions, trade bans, and arms embargoes, why they are imposed, and who must comply, including organisations and professionals operating across borders.
Using real-world case studies on Russia, Iran, and North Korea, the course explores how sanctions evolve, their economic and operational implications, and what they mean for contracts, payments, and funding. Participants will gain valuable insights into managing sanctions risks, strengthening due diligence, and navigating transaction and payment challenges while ensuring regulatory compliance and business continuity.
Intended For:
Competency Mapping:
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