
Comprendre les risques et les réglementations en matière de sanctions
Comprendre les risques et les réglementations en matière de sanctions
What You Will Learn In This Free Course
- Recognize different types of sancti...
- Identify the roles of stakeholders ...
- List the key elements involved in m...
- Discuss the concept of jurisdiction...
- 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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