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International sanctions and embargos

Understand the mechanism of international sanctions in order to apply more efficiently the regulations with the aim of mitigating legal, financial and reputational risks.

The training presents primarily the concept of international sanctions by focusing on the UN sanctions, US sanctions, EU sanctions as well as Swiss sanctions. Subsequently, the training will address the particularity of extra-territoriality of the US and EU sanctions while examining the consequences on Financial Institutions.

  • Duration: 37 minutes
  • Exercices: 22 questions
  • Prerequisites: none

Companies

For banks and other financial intermediaries, our trainings are available in the form of an annual license. Our trainings are formatted in SCORM. They can be uploaded either in our LMS for access, either in our client's platforms.

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Prérequis

L'accès à nos formations est obtenue sur validation du paiement et pour la durée d'un mois.

Prérequis techniques:
  • Navigateur: Firefox, Chrome, Safari mis à jour
  • Résolution d'écran supérieure à 1300px en largeur
  • Bande passante importante

Prérequisites

Access to our online trainings is granted upon validation of payment and for a duration of one month.

Technical requirements:
  • Browser: Firefox, Chrome, Safari up-to-date
  • Screen resolution higher than 1300px width
  • High speed bandwidth
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