Tilbage til alle kurser
Compliance
Global
Advanced Global Sanctions Compliance and Due Diligence
Focuses on common sanctions regimes, compliance processes, effective use of sanctions clauses, and how to deal with sanctions issues, particularly from an Asian perspective.
Kursusmoduler
Dette kursus er inddelt i følgende moduler.
Introduction to Sanctions
Understanding the landscape of global sanctions.
Compliance Best Practices
Implementing effective compliance programs.
Case Studies from Asia
Analyzing real-world scenarios.
Afsluttende Quiz
Test din viden om Global Sanctions Compliance.