You will be able to explain the importance of international sanctions and why you need to pay attention. You will be able to identify the physical factors and name the links that will enable you to assess any suspicious activity.
Training content
1. What are international sanctions (nature/focus/mission)
Obligations arising from legislation
Types of sanctions and examples
4. How and where sanctions can be reflected in the company's activities
Risk factors, what to look for - what/who/when to check
Threats and penalties for non-compliance
7. Obligations when reporting suspected violations of international sanctions
