Sanctions Compliance Bootcamp – Including AML/KYC Lectures..22% off udemy coupon code

 Udemy coupon..................................Sanctions Compliance Bootcamp – Including AML/KYC Lectures..22% off udemy coupon code

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Sanctions Compliance Bootcamp – Including AML/KYC Lectures

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Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar?

In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties in place, many companies and individuals are concerned about violating sanctions regulations.

This online training is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance.

We will cover a number of important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-boarder business dealings.

Finance & Accounting, Compliance

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