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 course will examine the global nature of sanctions and explore how regulated financial services businesses are exposed to the risk of breaching sanctions regimes and how to manage that risk.
This course will be delivered through Online Classroom Live.
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Those working in regulated financial services businesses.