Firms must comply with sanctions laws and regulations in every country in which they operate. This awareness-level course explains what sanctions are and what they are used for. It provides an overview of the legal and regulatory landscape, the consequences of breaches and the importance of escalating concerns. Real-life examples and practical case studies are used to reinforce the key messages.
This course is also offered as a North American version and is part of our Compliance & ESG Catalog of courses.
