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Sanctions Compliance

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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How Do Sanctions Work?

Sanctions Compliance

How Do Sanctions work?

November 3, 2022

How do sanctions work? Hereby, we will differentiate between comprehensive sanctions, targeted or smart sanctions, and sectoral sanctions.

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How Do Sanctions work?
United Nations Sanctions Regulations

Sanctions Compliance

United Nations Sanctions Regulations

November 1, 2022

The general United Nations sanctions regulations. We will cover some basics about when, and how they impose international economic sanctions.

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United Nations Sanctions Regulations
Extraterritoriality Of Sanctions

Sanctions Compliance

Extraterritoriality Of Sanctions

October 26, 2022

We will touch base on a subject that you will come across every now and then in sanctions compliance: The extraterritoriality of sanctions.

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Extraterritoriality Of Sanctions
The Consequences Of Non-Compliance

Sanctions Compliance

The Consequences Of Non-Compliance: The Important Laws and Regulations To Non-Compliance

October 24, 2022

The consequences of non-compliance with applicable sanctions laws and regulations. Sanctions violations are one of the worst as an organization.

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The Consequences Of Non-Compliance: The Important Laws and Regulations To Non-Compliance
Selected Sanctions Fines

Sanctions Compliance

Selected Sanctions Fines

October 20, 2022

The selected sanctions fines. Penalties for sanctions violations can be huge in terms of fines, loss of business, and reputational damage.

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Selected Sanctions Fines
Management Commitment

Sanctions Compliance

Management Commitment

October 14, 2022

The first element of an effective sanctions compliance program is the management commitment. It is the cornerstone for any compliance program.

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Management Commitment
What Are Internal Controls?

Sanctions Compliance

What Are Internal Controls? An Informative Context About Internal Controls

October 14, 2022

What Are Internal controls? The third element of an effective sanctions compliance program is about internal controls.

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What Are Internal Controls? An Informative Context About Internal Controls
History Of Sanctions

Sanctions Compliance

History Of Sanctions: The Sanction Origin And Fundamentals

October 13, 2022

The history of sanctions. This will help you to better understand the sanctions environment that is shaping today’s world.

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History Of Sanctions: The Sanction Origin And Fundamentals
Testing And Auditing

Sanctions Compliance

Testing And Auditing: The Important Definition Of Testing And Auditing

October 12, 2022

In particular, you will learn a bit more about the importance of proper and proportionate testing and auditing of a sanctions compliance program.

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Testing And Auditing: The Important Definition Of Testing And Auditing
Communication And Training

Sanctions Compliance

Communication And Training: The Important Characteristics Of Communication And Training

October 11, 2022

The last element of an effective sanctions compliance program, which is communication and training. This can also be found in compliance program.

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Communication And Training: The Important Characteristics Of Communication And Training

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