About This Course
Introduction
This course covers the fundamentals of international sanctions, export control, and anti-money laundering, combining regulatory foundations with operational dynamics. The system for preventing terrorist financing is analyzed, defining the responsibilities of those responsible and the procedures for freezing funds. Finally, the study focuses on restrictions arising from the Russia-Ukraine conflict, the protection of human rights, and trade rules for dual-use items.
Structure
The course lasts approximately three hours. The course includes significant hands-on learning with the practical analysis of real-world cases, proposed by the students themselves, which are then analyzed and discussed in plenary sessions or through exercises led by the instructor. Each training course awards two training credits, required for the renewal of the school's certifications (AMLACERT, KYCACERT, RCACERT, WSACERT) and the CAMS certification.
Program
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