TARGET GROUP: All finance staff in the import/export area.
LEARNING TIME: Approx. 45 minutes
CONTENT:
- Introduction
- Embargos
- Types of embargos
- Financial sanctions
- Money laundering and terrorist financing
- Negative consequences of violations
- Comliance
- Review of sanctions lists
- Reporting
- Whistleblowing
- Final test (for self-testing or as proof of acquired knowledge)