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CERTIFIED ONLINE TRAINING

Managing Sanctions and Sanctions Evasion Risks – eBook Course

Also available with an Enterprise Licence

Course Overview

Learn more about the very latest news and intelligence updates that highlight how sanctions evaders are evolving their techniques to disguise their identity, and how this can be used to identify and report sanctions risks as required under strict UK and internationally applicable sanctions laws and regulations.

Course Structure

Sanctions evaders take steps to disguise their identity, control and ownership of assets just like money launderers, but sanctions evasion risks can look very different. In this programme delegates will receive a comprehensive update on the very latest developments concerning the sanctions laws and regulations as applied by the UN, USA, EU and UK.

A key focus will be to review how designated nationals attempt to evade sanctions when performing cross border transactions and international trade and finance.

Course Summary

Course Level
Introduction
Availability
Now
Online Presentation
eBook Course
Purchase with an Enterprise Licence
More Details

£35 – Purchase
individually

Buy Now

Who Is This For?

Financial crime professionals.

Learning Outcomes

How will I benefit from completing the programme?

  • What sanctions apply to business activity and why it is important to comply with these laws and regulations.

  • Learn about the UK sanctions post-Brexit and how US sanctions apply to firms outside the USA.

  • Conduct a risk assessment, identifying the key sanctions targets and evasion techniques that are being used.

  • Identify systems and controls that are important to manage risks and avoid preventative breaches.

  • Analyse case enforcement action from the UK and USA.

Subjects Covered

What will I learn?

  • Identify sanction evasion techniques.
  • Analyse UK and USA case studies.
  • Understand the changes to UK sanctions post-Brexit.

Delivery Formats

The course is made up of an interactive eBook followed by a final assessment.