Highlights: Lesson 1: Introductions to the Basics of Sanctions (8 February 2022) Lesson 2: Introductions to the US Sanctions Regime (8 March 2022) Lesson 3: Introductions to Sanctions Compliance Programme (7 April 2022) Lesson 4: Introductions to Sanctions Risk Due Diligence Research (5 May 2022) – Why sanctions risk due diligence is important – Customer […]
