The next workshop for this course will be on 21 March 2022 14:30-17:30 GMT.
Sanctions and sanctions compliance presents unique challenges and risks to a business. Requirements are continually changing in response to changing geopolitical events. Therefore, developing up-to-date, foundational understanding of the threat together with current best practice, can help you ensure that you or your firm complies with international requirements.
3-hour live, instructor-led virtual workshop
Suitable for anyone who wants to learn more about sanctions risk
Gain a solid understanding of the fundamentals of sanctions risk
Earn a certificate of completion and receive a 10% discount on the ICA Certificate in Managing Sanctions Risk (please liaise with your Sales manager to obtain the discount code)