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Core Compliance

The Intricacies of the Sanction List for Companies: Navigating the Regulatory Seas

  • 3 chapters
Start course

Course outline

  1. Chapter 1Anecdotes
  2. Chapter 2Facts with Numbers
  3. Chapter 3Mini Chapters

Final test

Complete all chapters and pass the final test to receive your certificate.

Questions
10
Time limit
6 min
Pass mark
80 % correct answers
Attempts
3 attempts

Course details

Audience
Companies and individuals
Version
1.0

Topics

  • sanction list
  • Black List
  • Economic Sanctions
  • Political Pressure
  • Compliance with Sanctions
  • United Nations
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