Understanding Trade Sanctions
Duration : 60 Minutes
Kenneth Barden,
Kenneth Barden is an attorney and a seasoned Compliance and Regulatory Specialist. He is a Certified Anti-Money Laundering Specialist (CAMS) and is COSO-certified. He has over 37 years of professional experience, both within the US and internationally. His primary focus has been on compliance, fin Read more
This 60-minute webinar will examine some of the more common examples of trade sanctions programs globally, including United Nations Security Council sanctions, US sanctions from its various agencies, and EU sanctions. In particular, the session will look at sanctions related to financial crime, including corruption, as well as those relating to conflict, such as the Russia-Ukraine war.
Course Objectives:
• Background and function to sanctions imposing trade restrictions between countries.
• A review of the major sanctions regimes and entities authorizing sanctions.
• Types of sanctions.
• Exceptions to sanctions.
• Penalties for violation.
Course Outline:
Trade sanctions are one of several important tools that countries use in economic warfare or disputes. Sanctions can be used as a form of punishment or a form of coercion to change policies. Violations of sanctions can result in significant fines and penalties to offending parties.
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
The following professionals Banking and Financial Services industry will benefit from this training:
• Directors and Management
• Compliance staff
• Loan Officers
• Customer Relationship managers
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
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