Fundamentals of International Economic Sanctions هذه الدورة تدرس باللغة الإنجليزية
European Institute of Management and Finance (EIMF)
- مدة الدورة التدريبية: 5 ساعات إبدأ الآن
- معتمدة من قبل: AGRC
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decision-makers, including international institutions like the UN and the EU, and sovereign nation-states such as the USA. Finally, you will examine the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.Overall, the course is structured to offer the relevant knowledge with reference to practical examples that will enable a sanctions compliance strategy to be conducted in an effective manner, something essential to mitigating the sanctions risk.
Course Content
- Introduction to Sanctions
- Global Sanctions Framework
- New Ground for Expanding Sanctions: The Use of Chemical Weapons
- Sanctions Compliance Strategy
- Conclusion
المتطلبات
No prerequisites are required to attend this course.
وظائف مناسبة لهذه الدورة
Compliance Consultant , Senior Compliance Officer , compliance manager , Deputy Compliance Managerنبذة عن معهد European Institute of Management and Finance (EIMF)
The European Institute of Management and Finance (EIMF) is the leading provider of Executive Education in the Financial and Professional Services Sectors, offering professional qualifications and standalone courses on subjects covering risk and compliance, technical and operational matters, as well as managerial and director’s education.
EIMF assists individuals to reach their goals by enhancing their professional skills in an ever more dynamic business world.
The EIMF boasts the largest number of experts in the region, covering all training needs in this changing economic environment that govern Banks, Investment Firms, Insurance, Funds, Fund Managers, Legal, Fiduciary, Accounting, Maritime, and other professional service providers.
We draw on our strong team of affiliate institutions, as well as expert trainers who are amongst the most experienced and renowned specialists in their fields, to create current, innovative and specialised professional training courses that reflect our passion for excellence and service.
EIMF is accredited by the Chartered Institute of Securities and Investments (CISI), the Association of Accounting Technicians (AAT), the ICAEW, the Association of Certified Anti-Money Laundering Professionals (ACAMS), the Global Academy of Finance and Management (GAFM), the Chartered Management Institute (CMI), the Chartered Insurance Institute (CII), and by EXIN ICT.
