Sanctions regimes have a truly global reach, but what impact do these lists have on your business? Critically examining and evaluating sanctions is vital in the world of risk and compliance as Pekka Dare, director of training, education and development, explains in this brief webinar
Would you like to develop your knowledge?
The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. It is a must have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.