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Sanctions & Embargoes FREE Breakfast Seminar

Financial Crime Limited
Course summary
1.5 hours
0 GBP excl. VAT
English
London
Open / Scheduled

Course description

This FREE breakfast seminar covers the scope, risks, controls and obligations relevant to Sanctions and Embargoes, which restrict the activities of designated individuals, entities or countries.

About provider

Financial Crime Limited

Financial Crime Limited (FCL) is an accrediated CPD training company which provides public and customised in-house regulation and compliance training courses for the banking and financial services sector in London, Birmingham or Milan. Learn from our financial experts, who are...


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Contact info

Financial Crime Limited

Suite A, Old Bank Buildings, Upper High Street
B64 5HY Cradley Heath West Midlands


Reviews

A Ramli
(5)
Fantastic course on Sanctions and Embargoes. For a free course, the quality of the training contents and notes provided are outstanding. David and Marta are amazing. Really a rare find in London.
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