Sanctions Violations
- Artikelnr.: course11979
- Verfügbarkeit: Verfügbar
Training on Sanctions Violations
Beschreibung
The 'Sanctions violations' training course provides you with the most important practical principles for recognising sanctions violations and responding to them professionally. You will gain a comprehensive insight into the legal framework, the risks and consequences of violations and the typical scenarios that can occur in this context.
This training will help you to identify potential sanctions violations at an early stage and take the correct measures. Practical case studies will teach you how to assess suspicious activities and act in a legally compliant manner. A final test will test your knowledge and certify your competence with a recognised certificate.
- Language: English
- Duration: approx. 100 minutes
- Validity: 90 days from purchase
