Code 22 – Identification, assessment, mitigation and effective management of risks associated with EU restrictive measures
About This Course
Introduction
The course analyzes the fundamental dynamics of international sanctions, ranging from theoretical definitions to business operations. The European Union's restrictive measures and compliance policies are outlined, providing essential guidance for mitigating risks and understanding measures against the Russian Federation. The course then explores the structure of internal compliance programs, helping organizations implement effective control systems.
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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