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AGRC Fundamentals of International Economic Sanctions

£350.00

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This course provides a comprehensive understanding of sanctions, including their definitions, categories, and the global framework governing their implementation. Participants will explore the roles of key decision-makers such as the United Nations (UN), European Union (EU), and sovereign states like the United States.

Through this course, you will examine the motives behind sanctions, their far-reaching effects, and the consequences faced by targeted parties and entities conducting business with them. Practical examples and case studies will illustrate how sanctions compliance strategies are developed and executed effectively to mitigate risks. This knowledge is essential for professionals tasked with navigating the complexities of international sanctions.

Course Content

  • Introduction to Sanctions
    Understand the fundamental definitions and types of sanctions, including economic, trade, and political sanctions.
  • Global Sanctions Framework
    Explore the international framework for sanctions enforcement, focusing on key organizations such as the UN, EU, and USA.
  • New Ground for Expanding Sanctions: The Use of Chemical Weapons
    Analyze recent developments in sanctions policy, including measures related to the use of chemical weapons.
  • Sanctions Compliance Strategy
    Learn to design and implement an effective sanctions compliance strategy that minimizes risk and ensures adherence to international regulations.
  • Conclusion
    Review key takeaways and best practices for managing sanctions compliance within an organizational context.

Training Duration

This course is designed to be completed in approximately five (5) hours. However, actual study time may vary depending on the learner’s pace and familiarity with the subject matter.

Who Should Enroll?

This course is ideal for:

  • Professionals seeking a clear understanding of international sanctions and compliance strategies.
  • Compliance officers, legal advisors, and risk managers in banks, investment firms, and multinational corporations.
  • Individuals pursuing CPD credits in sanctions compliance and financial regulation.

Training Method

The course is delivered online using a self-paced approach, allowing learners to:

  • Start, stop, and resume their training at their convenience.
  • Access video presentations and comprehensive reading materials.
  • Complete a final quiz to earn a Certificate of Completion.

Accreditation and CPD Recognition

This program is developed by the Association of Governance, Risk and Compliance (AGRC), a globally recognized GRC certification body.

  • Accredited for five (5) CPD units approved for financial regulation education.
  • Recognized by institutions such as CISI and ACAMS for CPD units related to sanctions compliance training.

Eligibility for CPD units is subject to verification by the learner’s association, regulator, or membership body.

Registration and Access

Register easily by:

  1. Clicking the “Register” button above to pay online and receive instant access.
  2. For group purchases, creating or using individual profiles before finalizing payment.

Access Details:

  • Course access is valid for 365 days.
  • For corporate group rates or invoice-based payments, contact us at info@comply.academy.

Corporate and Group Training

Looking to train your team? Contact us at info@comply.academy to discuss tailored corporate packages and group discounts.

Take the Next Step

Enroll today to master sanctions compliance, safeguard your organization against risks, and ensure adherence to global regulations.

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