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Enforcement of International Sanctions

Enforcement of International sanctions

This training program is designed with a hands-on approach, integrating essential theoretical concepts with practical exercises

6 videos
Video: Introduction to International Sanctions
Video: Understanding Legal Acts & Obligations
Video: Sanction Exceptions, Permissions, & Avoidance Risks
Video: Investigating Sanctions Violations & Compliance Strategies
Video: Practical Case Studies & Group Exercises
Video: Conclusion and Q&A
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Course single

  /  AML/CTF and Sanctions Risk  /  Enforcement of International Sanctions

Enforcement of International Sanctions

155.00€
155.00€
Language: English
Language: English
Language: English

About this course

The objectives of this seminar are to:

Strengthen AML specialists’ ability to determine appropriate approaches in various sanction enforcement scenarios.

Provide and consolidate knowledge necessary for the effective enforcement of international sanctions through experiential learning and practical exercises.

Develop teams’ capabilities in resolving real-world challenges related to sanction enforcement.

Improve program participants’ professional efficiency and enhance their teams’ overall effectiveness

Skills delivered:

Enhanced Identification of Emerging Risks

Practical Sanction Enforcement Approaches

Improved Regulatory Understanding

Problem-Solving Capabilities

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

Syllabus

Enforcement of International sanctions 0/6

This training program is designed with a hands-on approach, integrating essential theoretical concepts with practical exercises

6 videos
Video: Introduction to International Sanctions

Overview of international sanctions and regulatory framework

Key responsibilities of AML professionals in sanctions enforcement

15 minutes
Video: Understanding Legal Acts & Obligations

General information on legal acts, obligations, and scope

Prohibitions and restrictions related to financial and sectoral sanctions

Case studies and practical examples

20 minutes
Video: Sanction Exceptions, Permissions, & Avoidance Risks

Understanding exceptions and permissions within international sanctions

Methods of circumvention and avoidance techniques

Liability: Criminal and administrative consequences

Practical examples and case studies

20 minutes
Video: Investigating Sanctions Violations & Compliance Strategies

Identifying red flags and suspicious activities

Conducting internal investigations on potential sanctions breaches

Compliance best practices and mitigation strategies

25 minutes
Video: Practical Case Studies & Group Exercises

Hands-on case analysis and role-playing exercises

Group-based decision-making challenges

Best practices for sanction enforcement

25 minutes
Video: Conclusion and Q&A

Summary of key learning points

Frequently asked questions and answers

Additional resources and next steps

15 minutes

Designed For

  • AML Specialists and Compliance Officers

  • Risk Management Teams

  • Audit and Assurance Teams

  • Legal and Regulatory Affairs Professionals

  • Senior Management and Decision Makers

Course Materials

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

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