Governance, Risk & Compliance
Sanctions Risk in Global Operations
Manage sanctions compliance risks in international business operations.
intermediate
1 modules
About This Course
Navigate the complex landscape of international sanctions programs. Learn about OFAC, EU, and UN sanctions regimes, screening obligations, blocked persons lists, and sectoral sanctions. Understand how to build sanctions compliance programs that mitigate risk in global business operations.
What You'll Learn
- Explain OFAC
- EU
- and UN sanctions programs and their scope
- Implement screening procedures against restricted party lists
- Understand sectoral sanctions and geographic restrictions
- Build an effective sanctions compliance program
Course Content
1
Sanctions Risk in Global Operations
OFAC/EU/UN sanctions, screening obligations, sectoral sanctions, and compliance programs
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This course includes:
- 1 modules
- Certificate upon completion
- Full lifetime access