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Sanctions and Embargo
العقوبات والحظر (Sanctions and Embargo)
Training Activity Rate
Trainer/s
عنان العمد
Training activity Hours
12
Training activity Date
-
Training Activity Days
Monday
Tuesday
Wednesday
Thursday
Start and End Time
16:30 - 19:30
Training Activity Classification
Compliance
Course Language
English
Methodology
IDL
Type of Training
short courses
Deadline for registration
Price For Jordanian
96 JOD
Price For Non Jordanian
240 US$
Outcomes

By the end of this training course, trainees will able to:
- Identify what Sanction and Embargoes means.
- Specify the purposes behind them and how to comply .
- Name who impose them.

Target Group

-    Sanction compliance officer.
-    Internal auditors.
-    Trade finance staff.

Contents

-    Sanctions regime types, goals, prohibitions and effects:
-    Sanctions: definitions and objectives .
-    Purpose of sanctions.
-    Common types of sanctions .
-    Sanctions imposers and targets:
-    Introduction .
-    United nations .
-    European union .
-    United kingdom .
-    United states .
-    Others.
-    Sanctions evasion: typologies and schemes:
-    Sanctions evasion in the financial sector .
-    Sanction evasion in the trade sector.
-    Sanctions compliance programs:
-    The essential components of a sanctions compliance system .
-    Sanctions risk assessment  .
-    Customer due diligence .
-    Role of technology and list screening:
-    The screening process .
-    New technologies.
-    Cases study.

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