Training Objectives

Upon completion of the seminar, participants will be able to: 

• Define ‘international economic sanctions’
• Enhance their knowledge on the types of international economic sanctions
• Acquire knowledge of international and national regimes of global influence

Training Outline

• Definition and types of sanctions
• Sanctions imposed by the United Nations
• Sanctions imposed by the USA
• Sanctions imposed by the EU

Who Should Attend

• Professionals of export companies and other businesses with international operations
• Compliance professionals
• Risk professionals
• Front-office professionals of financial institutions
• Back-office professionals of financial institutions involved in payments
• Legal advisors to export companies and other businesses with international operations
• Legal advisors to financial institutions

Training Style 

The seminar is designed to deliver knowledge and enhance participants’ skills via lectures, case-studies, practical examples, group-discussion and peer-sharing experience.

CPD Recognition

This programme may be approved for up to 4 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 4 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.

In-house Training

For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.