Sanctions Overview | Globaltraining

Sanctions Overview


Date(s) and Time(s)
22 October 2019 - 09:00 AM
Duration
3 hours
Cost
€120
Tel
77 77 80 30
Email Address
TBC
Aim:

This Sanctions Overview seminar aims to provide an over-all introduction to United States and European Union sanctions regulations. Sanctions have become a current topic of significant political affairs. Sanctions regulations are complex and require an understanding to ensure that businesses are aware of compliance requirements and the risks involved. Sanctions impact transactions which are economic and the trade in tangible and intangible goods.

Objective:

This seminar aims to ensure participants: o Gain an overall understanding of sanctions. o Gain an insight into sanctions currently imposed on key countries and new sanctions rules. o Gain a clear perspective on the compliance and risks impacting business model.

Participants’ Profile:

This seminar is addressed to participants who require an over understanding of sanctions whether they are impacted in the legal, compliance, accounting or trade in goods business areas.