{"id":2420,"date":"2019-11-18T15:42:05","date_gmt":"2019-11-18T14:42:05","guid":{"rendered":"https:\/\/alithis.ch\/?post_type=product&#038;p=2420"},"modified":"2022-12-20T11:48:12","modified_gmt":"2022-12-20T10:48:12","slug":"embargos-und-finanzsanktionen","status":"publish","type":"product","link":"https:\/\/alithis.ch\/de\/product\/embargos-und-finanzsanktionen\/","title":{"rendered":"Embargos und Finanzsanktionen"},"content":{"rendered":"<p><strong>ZIELGRUPPE:<\/strong>\u00a0Alle FinanzmitarbeiterInnen im Bereich Import\/Export<\/p>\n<p><strong>LERNZEIT:<\/strong>\u00a0ca. 45 Minuten<\/p>\n<p><strong>INHALTE:<\/strong><\/p>\n<ul>\n<li>Einf\u00fchrung<\/li>\n<li>Embargos<\/li>\n<li>Arten von Embargos<\/li>\n<li>Finanzsanktionen<\/li>\n<li>Geldw\u00e4sche und Terrorismusfinanzierung<\/li>\n<li>Negative Folgen bei Verst\u00f6\u00dfen<\/li>\n<li>Einhalten von Vorschriften<\/li>\n<li>Pr\u00fcfung von Sanktionslisten<\/li>\n<li>Reporting<\/li>\n<li>Whistleblowing<\/li>\n<li>Abschlusstest (zur Selbstpr\u00fcfung oder als Nachweis des erworbenen Wissens)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p><span style=\"font-size: 16px;\">Finanzsanktionen, als Teilbereich der Embargos, haben sich mittlerweile zu einem starken, au\u00dfenpolitischen Instrument entwickelt. Ziel ist es, Terroristen, Drogenh\u00e4ndler oder Unternehmen, die als Handlanger von Staaten und kriminellen Organisationen agieren, vom globalen Finanzmarkt abzunabeln und damit zu schw\u00e4chen. In diesem Online-Training erhalten Sie einen fundierten Einblick in das Thema Embargos und Finanzsanktionen. Sie lernen verschiedene Arten von Embargos und wichtige Sanktionslisten sowie rechtliche Zusammenh\u00e4nge und Systematiken der Finanzsanktionen kennen.\u00a0 Sie erfahren zudem, welche Ma\u00dfnahmen Sie in der Praxis ergreifen k\u00f6nnen, um kostspielige Fehler, Haftungsfallen und Risiken zu vermeiden.<\/span><\/p>\n","protected":false},"featured_media":2421,"template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"product_brand":[],"product_cat":[1508],"product_tag":[1510],"class_list":{"0":"post-2420","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-compliance-2","7":"product_tag-e-learning-de","9":"first","10":"instock","11":"taxable","12":"shipping-taxable","13":"purchasable","14":"product-type-simple"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Embargos und Finanzsanktionen &#8211; Alithis | For trusts and non-profits we are your partner<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alithis.ch\/de\/product\/embargos-und-finanzsanktionen\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Embargos und Finanzsanktionen &#8211; Alithis | For trusts and non-profits we are your partner\" \/>\n<meta property=\"og:description\" content=\"Finanzsanktionen, als Teilbereich der Embargos, haben sich mittlerweile zu einem starken, au\u00dfenpolitischen Instrument entwickelt. 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