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Sanctions: Know Your Transaction

Overview

This course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with sanctions law.

Objectives

In this course you will:

  • Understand the aims and effectiveness of sanctions
  • Identify the types of sanctions that are used to respond to specific political events
  • Recognise how sanctions can have an impact beyond their designated target
  • Invoke an attitude of proactiveness in following ongoing political developments and responding accordingly to sanctions risks