Sanctions Essentials

Course covers but tailored to each client’s specific requirements:

• What are Sanctions
• Why are Sanctions underestimated
• US vs EU Conflicts – Extra Territoriality
• Fines and Case Studies
  • BNP Paribas
  • Standard Chartered
  • Société Générale
    • UK SFO – Rolls Royce, Glaxo
• Secondary Sanctions
• Under-Estimated: US Integrated Sanctions & AML/CTF
• EU Blocking Statutes – why they don’t work
• The Nuclear Option – Section 311
• Corruption Perception vs Exporting Corruption

Outcome:

Capability to understand what Sanctions are, what is required to avoid inadvertently breaching Sanctions, how to comply and navigate different international and at times contradictory Sanctions regimes and how to construct globally robust Sanctions programmes without losing sight of the company’s ability to carry out business in local and global jurisdictions.

Group online courses are run every 30 days contact us on iain@SanctionsAML.com for more information.

Contact us direct to discuss further or for group discounts on iain@SanctionsAML.com