Professional Development
Sanctions breaches lead to financial services businesses being heavily fined and subject to significant regulatory action. With the complex nature of sanctions ever evolving, financial services professionals need to understand the various agencies at work and subsequent risks posed. This seminar will examine the global nature of sanctions and explore how regulated financial services are exposed to the risk of breaching sanctions regimes and how to manage that risk.
Those working in regulated financial services businesses.
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Having attended this course, delegates will: