Certificate in Global Sanctions Compliance
How to Comply with Sanctions Laws and Protect Your Business
Course Description
This course is designed for business leaders, compliance officers, legal teams, export managers, and financial institutions that operate in or interact with international markets. It is particularly relevant for organizations that may be affected by sanctions regimes in countries such as the United States, the European Union, the United Kingdom, and others.
Sarah Middleton
The course instructors are a distinguished panel of experts curated by the International Trade Council, comprising professors and professionals with extensive experience in various facets of international trade. Our team includes seasoned practitioners in banking, trade finance, international trade, and logistics and supply chain management. With a wealth of expertise and industry knowledge, our instructors bring a diverse range of perspectives to the course, ensuring that participants receive comprehensive and insightful guidance tailored to the intricacies of global trade.
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Highlights
- Understand the various types of sanctions and the key global sanctions regimes.
- Recognize the importance of complying with sanctions laws to avoid penalties and reputational damage.
- Learn how to conduct effective sanctions due diligence and implement a compliance program.
- Explore how technology and tools like ADAMftd can streamline sanctions compliance.
- Gain insights from real-world case studies to improve compliance strategies.
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