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International sanctions and embargos

VisionCompliance SA
E-Learning
  • Englisch
Understand the mechanism of international sanctions and embargoes to reduce legal and reputational risks. The training first presents the concept of international sanctions and embargoes and then presents the characteristics of American, European and Swiss sanctions. It also addresses the issue of the extraterritoriality of sanctions with the particularity of the American system. The second part of the training describes the organizational measures taken by financial institutions and the behaviour to be adopted by the Relationship Manager when dealing with transactions subject to international sanctions. Through practical cases, the Relationship Manager will learn to acquire the right reflexes and ask the right questions to find out if he or she is facing a sanction-related transaction.
  • Compliance
69.00
59.00
  1. To take advantage of the "ASG Member" discount, when you buy, use the ASGCH15 coupon
  2. This training is also available in French
Support
022 807 28 00
support@visioncompliance.ch
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