Here we breakdown the major global and regional sanctions lists and the purpose they serve.
Do international economic sanctions work? Here are some reasons why they do and don't.
Find here all the materials presented by YouControl during our webinar on sanctions risk management from a Ukrainian perspective. Free access to all.
Join us on December 8th for a discussion led by YouControl on sanctions, risk management, and automation vis-a-vis the current situation in Ukraine. Book your spot here!
Missed our webinar on international economic sanctions? Download the transcript today!
Join Us for the Anti-Corruption London & Global Economic Sanctions Canada Conferences This September
We've once again partnered up with C5 & The Canadian Institute to bring you exclusive discounts to two premiere events in London and Toronto. Find all about them here!
Local professionals in Nigeria can now receive online training on AML, KYC/CDD, Sanctions, Governance, Risk Management & more.
Claim a 15% discount on tickets to 1LoD's Financial Crime Summit this June in London. More details here!
AGRC is excited to announce that its Certificate in Sanctions Compliance is now available. Book your spot today!