Code 14 Sanctions Course – International, European and National Structure

Structure

The course is structured into a half-day classroom session lasting three hours. The teaching of each course includes an important pragmatic activity with the practical analysis of real cases, proposed by the students themselves, and subject to analysis and plenary discussion or exercise guided by the teacher.
Each half day of training releases 2 training credits necessary for the renewal of certifications issued by the school (AMLACERT, KYCACERT, RCACERT, WSACERT) and CAMS certification.

Program

CHAPTER 1
THE SANCTIONS
• Definition and legitimate subjects to the adoption of sanctions
• Objectives of the sanctions
• Subjects subject to sanctions
• Types of sanctions

CHAPTER 2
THE CASE OF UKRAINE AS A CASE STUDY

CHAPTER 3
THE FINANCIAL SECURITY COMMITTEE
• Skills and composition
• Regulatory system
• Network of Experts, State Property Agency and Technical secretariat

CHAPTER 4
NOTES ON DUAL USE REGULATIONS