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This introductory course will provide a high-level understanding of critical concepts in sanctions controls, focusing on discussing the Top Ten Tips that experts in the field can provide to companies wishing to trade globally in compliance with all applicable laws.

Sanctions - 10 Top Tips For An Effective Compliance Programme

  • The course is perfect for C-suite executives, managers and junior staff alike that wish to join a quick overview of why sanctions compliance matters and what businesses can do. For those needing a birds' eve view, you have come to the right place.

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