In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decisionmakers, including international institutions like the UN and the EU, and sovereign nation states such as the USA. Finally, you will examine the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.

Overall, the course is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, something essential to mitigating the sanctions risk.

As part of this programme, you will receive one year of free membership to AGRC.