Understanding Sanctions Risks and Regulations

Name: Understanding Sanctions Risks and Regulations
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Rating: 3.6 (81 reviews)

Acquire the skills required to manage sanctions risks and adhere to regulatory landscapes with this free online course.

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Learning Outcomes

In this free course, you will learn how to:

Recognize different types of sanctions used in international relations and their implications for global trade
Identify the roles of stakeholders in implementing sanctions
List the key elements involved in managing sanctions risk effectively
Discuss the concept of jurisdictional reach and extraterritoriality in sanctions enforcement
Recall how to implement effective screening techniques, technologies, and best practices to identify sanctioned parties
Explain how to conduct comprehensive due diligence on partners, customers, and transactions to assess their risk profile
Describe how to develop and implement a sanctions compliance program that includes clear policies and procedures
Outline the components of a sanctions compliance program

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