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International sanctions and embargos

Understand the system of international sanctions and embargoes created to mitigate legal and reputational risks.

The course first introduces the concept of international sanctions and embargoes in order to focus on the characteristics of UN, US, EU and Swiss sanctions. It specifically deals with the issue of the extraterritoriality of US sanctions and the consequences on the financial industry.

The second part of the training describes the requirements of organisational measures that financial institutions must undertake including the rules of conduct the Relationship Manager must follow while dealing with transactions under international sanctions.

Using practical cases, the Relationship Manager will learn to get right reflexes and to ask the right questions before a business relationship or transactions related to sanctions.

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  • CHF 69,00
  • 30 Days
  • 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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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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