Financial sanctions
Financial sanctions are powerful tools used to protect national security, prevent crime, and support international peace. Understanding these tools is essential, especially for those working in finance, compliance, or risk management roles.
Financial sanctions are powerful tools used to protect national security, prevent crime, and support international peace. Understanding these tools is essential, especially for those working in finance, compliance, or risk management roles. This course gives a clear overview of what financial sanctions are, why they are important, and how to stay compliant.
- Explain what financial sanctions are and who imposes them
- Describe different types of sanctions and their purposes
- Identify the risks and consequences of non-compliance
- Complete due diligence and assess the risks related to sanctions
- Apply effective controls to prevent sanctions evasion
- Financial sanctions
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