Financial Sanctions (Law)
5 Minutes
Take 5
Law
Financial Sanctions
5 Minutes
Take 5
General
Financial sanctions impose restrictions on financial markets and services to combat money laundering, terrorist financing, and financial crime.
Description
Financial sanctions impose restrictions on financial markets and services to combat money laundering, terrorist financing, and financial crime. The penalties for breaches can be severe. Are you doing all you can to comply? Find out more in the Take 5 course.
Course Objectives
- State the purpose of financial sanctions
- Describe who are targets and why
- Describe how financial sanctions are imposed and enforced
- State that financial sanctions have international reach
- State who must comply with financial sanctions
- State the consequences for non-compliance
- Describe the importance of due diligence for compliance
- Describe red flags in due diligence
- State the need for sanctions screening
- State that there can be multiple sanctions lists
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This is a trial version of the course Financial Sanctions. Please note, we do not offer certificates for trial course completions.
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