Seminar 3 The (A)ngola-(Z)imbabwe of Sanctions
Seminar 3: The (A)ngola – (Z)imbabwe of Sanctions
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at compliance and risk mitigation professionals, the seminar is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Wed 23 May 2012 Book Now »
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Seminar content
Date: 23rd May 2012
- Understanding different sanctions regimes
- The extra-territorial effect of OFAC
- The dangers of stripping
- Anti-Terror Act claims
- Case studies
- How to manage the risk at clearing and beyond
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