Sanctions Compliance

Subject of sanctions. It might surprise you to learn that not only countries and organizations can become a subject of sanctions.

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

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

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

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

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