Managing the Risks of Sanctions and Sanctions Evasion - Financial Crime Compliance Briefing

Workshop • Great Chatwell Academy of Learning

About the CPD course

Sanctions evaders take steps to disguise their identity; control and ownership of assets just like money launderers; but sanctions evasion risks can look very different. In this briefing delegates will receive a comprehensive update on the very latest developments concerning the sanctions laws and regulations as applied by the UN; USA; EU and UK. A key focus will be to review how designated nationals attempt to evade sanctions when performing cross border transactions and international trade and finance. An awareness of the personal and corporate roles and responsibilities; and the identification and management of sanctions risks will be considered.

CPD Provider

Great Chatwell Academy of Learning

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Great Chatwell Academy of Learning

All our founding partners are senior risk and compliance professional subject matter experts with more than 50 years of collective experience. Providing services and solutions to regulated and unregulated customers, businesses and employees in the banking and financial sector is what we do best. We aim to engage, inform and inspire those we work with to grow and enhance their performance, and our range of blended learning solutions is designed to provide delegates with the knowledge and skills that are required at each level of responsibility, whilst delivering this information in the most engaging, stimulating and effective methods available.