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Sanktionen: Einhaltung internationaler Beschränkungen

45 Minutes Full course General

Dieser Online-Kurs bietet einen umfassenden und detaillierten Einblick in deutsche Antikorruptionspraktiken.

Description

In diesem Kurs erfahren Sie, wie Ihr Unternehmen mit den sich schnell ändernden Realitäten Schritt halten und Sanktionsanforderungen einhalten kann.

Course Objectives

  • Vertiefen Sie Ihr Wissen über die verschiedenen Arten von Sanktionen und darüber, wer sanktioniert werden kann
  • Tauchen Sie ein in die Welt der allgemeinen Compliance, erkunden Sie Hochrisikobranchen und lernen Sie Warnsignale kennen
  • Erhalten Sie Einblicke in Durchsetzungsmethoden, Strafmaßnahmen und den Berichterstattungsprozess

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This is a trial version of the course Sanktionen: Einhaltung internationaler Beschränkungen. Please note, we do not offer certificates for trial course completions.

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Reviews

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Stewart Haynes

Group Compliance & Data Protection Officer
VistaJet (Group) Limited

One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.

Guy Powell

Head of Compliance and Standards
Hogan Lovells

Whenever I need help with something, I always receive excellent and efficient service.

Rachel Sullivan

Compliance Manager
Arran Isle Limited

We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.

Mark Hawkins

Training and Development Manager
Audley Travel

I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.

Che Odlum

Compliance Manager
DLA Piper