02 GLOBAL SANCTIONS COURSES Courses

All 02 GLOBAL SANCTIONS COURSES Courses

We found 18 courses available for you
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Featured
-14%

MASTERCLASS : US SANCTIONS AND EXPORT CONTROL MANAGEMENT

22 hours
Intermediate
What you'll learn
Overview of U.S. Export and Economic Sanctions Regulations
EAR Regulations and the Commerce Control List (CCL)
ITAR Regulations and the U.S. Munitions List (USML)
Economic Sanctions
Trade Controls Purview (jurisdiction and Arrangement
Featured
-10%

MASTERCLASS : SANCTIONS: COMPLYING WITH INTERNATIONAL RESTRICTIONS

22 hours
Intermediate
What you'll learn
Equivalent Open door Regulations / Equal Opportunity Laws
Worldwide Assessment Consistence / Global Tax Compliance
Monetary Detailing Prerequisites / Financial Reporting Requirements
Least Worker Privileges (Employees and Labours)
Against Illegal tax avoidance Guidelines
Why Is Worldwide Consistence Required?
Consequences of Non Compliance
Featured
-25%

MASTERCLASS : SANCTIONS KNOWLEDGE CHECK & TRANSACTIONS

22 hours
Intermediate
What you'll learn
The board responsibility
Risk appraisal
Internal controls
Testing and
Evaluation Preparation and Audit
Featured
-11%

MASTERCLASS : SANCTIONS COMPLIANCE PROGRAM TOOLKIT

22 hours
Intermediate
What you'll learn
absence of a proper assents consistence program;
decentralized consistence works and absence of a proper heightening cycle;
a wasteful or unfit review capability;
inability to figure out the appropriateness of approvals;
help of exchanges by non-US people in regard of US sanctions;
using the US monetary framework for business exchanges including people or elements subject to US sanctions;
insufficient assents screening; and
insufficient expected level of investment on clients and outsiders.
senior administration responsibility;
risk appraisal;
arrangements, techniques and interior controls;
preparing; and
review and audit
Featured
-16%

MASTERCLASS : NAVIGATING SANCTIONS AGAINST RUSSIA

22 hours
Intermediate
What you'll learn
1. Complete Supplier Profiles
2. Diminish and Forestall Misrepresentation, Waste, and Misuse (FWA)
3. Prescient Knowledge for Prohibitions
4. Further develop Arrangement Among Consistence and HR
5. more astute checking
Featured
Free

MASTERCLASS : 4 WAYS TO INCREASE THE EFFECTIVENESS OF SANCTIONS

Intermediate
What you'll learn
Motivations behind sanctions?
Vengeance
Discouragement
Recovery
Debilitation
impugning and
in later times rebuilding
Featured
-16%

CERTIFIED MASTER MARITIME SANCTIONS RISK MANAGEMENT

22 hours
Intermediate
What you'll learn
The delivery transportation routing
The area wherein a vessel is hailed
Understanding beginning and objective of merchandise being sent
Sensible affirmation that authorized people won't profit from the transported products
Admittance to end-client affirmation
Whether the sent merchandise are double use
Featured
-4%

CERTIFIED MASTER IN SANCTIONS COMPLIANCE FOUNDATIONS

22 hours
Intermediate
What you'll learn
Provide and highlight term sanctions with regards to monetary and monetary authorizations
Epitomize different significant sorts of financial authorizations in a globalized world
Comprehend how global authorizations work including extraterritoriality and impeding resolutions
Get to know chosen worldwide authorizations guidelines including Joined Countries, US/OFAC, and European Association
Find out about the serious results of authorizations infringement for associations and people including contextual analyses and models
Comprehend how to oversee sanctions takes a chance by executing a compelling authorizations consistence program
Make sense of Know Your Client (KYC) with regards to sanctions consistence
Find out about sanctions screening, name screening, and installment screening
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