Sanctions can be used to support a wide range of outcomes including to suppress the financing and supply of terrorism; protect human rights; block trade as part of economic constraints; disrupt the development of weapons of mass disruption including nuclear proliferation; and are used to designate natural persons and legal entities that may be criminal or are supporting activity that is considered by the body to be unacceptable.
In this course delegates will trace the evolution of sanctions to the modern day, looking at key international sanctions laws and regulations including those of the UN, USA, EU and UK. This will include the very latest developments concerning North Korea, Iran and Russia.
The course is designed to guide and inform delegates on critical definitions and the scope of sanctions, and to provide greater confidence in managing and implementing effective strategies to manage trade, economic and financial sanctions.
Critically, we will look at some of the steps sanctions evaders can take to avoid sanction controls, including those products, services, regions and operations that are more closely linked to sanctions risk.
Using real-life case studies, exercises and learning from the peer group, delegates will be encouraged to develop a practical understanding on how to manage sanctions risks and how to meet the challenge set by criminals, whilst meeting legal and regulatory compliance responsibilities.
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