Financial Sanctions (Law)
5 Minutes
Take 5
Law
Sanctions: Complying with International Restrictions (HK)
45 Minutes
Full course
General
Learn how your company can stay on top of quickly-changing realities and comply with sanctions requirements.
Description
Compliance with sanctions is growing more complicated for businesses than ever before. From selling financial technology to Russian banks to buying cotton from certain regions of China, international businesses must confront a reality where trade restrictions can suddenly close off important markets. In this course, you'll learn how your Hong Kong-based company can stay on top of quickly-changing realities and comply with sanctions requirements.
Course Objectives
- Learn the different types of sanctions and who can be sanctioned
- Understand about general compliance, high-risk industries, and red flags
- Be aware of how enforcement, penalties, and reporting works
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This is a trial version of the course Sanctions: Complying with International Restrictions (HK). Please note, we do not offer certificates for trial course completions.
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