Contact us for the training dates | Pärnu mnt 12, 10140 Tallinn, Estonia

Sanctions Training ENG

This Anti-Money Laundering (AML) and Sanctions training course is designed to help those who desire to enhance their knowledge regarding AML and Sanctions. Duration: 4 hours. Participation fee 259 € per person. Speaker: Henri Vaher. Moderator: Mari-Liis Kurg.

Time & Location

Contact us for the training dates
Pärnu mnt 12, 10140 Tallinn, Estonia

About the Event

In this training you will learn about:

  • General history and background of international financial sanctions
  • Binding and non-binding sanctions
  • Types of sanctions by financial activities
  • Dual use goods
  • Geographical sanctions
  • Sectoral sanctions
  • Explicit and implicit sanctions – “should have known” concept
  • Barter trades and other schemes used to circumvent sanctions
  • Sanctions and Ultimate Beneficial Ownership

Duration: 3 hours. Speaker: Henri Vaher. Moderator: Mari-Liis Kurg.

Target group: All AML and Sanctions Staff.

Participation fee 259 € per person.

All participants will receive certification.

Share This Event

COMPLOK 
Pärnu mnt 12, 10148 Tallinn, Estonia
+372 5554 5709 | info@complok.eu

  • LinkedIn
  • Facebook
  • Twitter

INCREASING COMPLIANCE AWARENESS

COMPLOK  | All rights reserved

COMPLOK with its satellite offices and

special expertise provides consultancy

to mitigate risks of financial crime