Sanctions, Embargoes and Asset Freezing Compliance

This course provides a thorough and practical guide to financial sanctions compliance for financial institutions. It covers the architecture of the global sanctions regime (UN, EU, OFAC), Belgian implementation obligations, the mechanics of sanctions screening, asset freezing and reporting obligations, the management of compliance violations and voluntary self-disclosure, and the design of a robust sanctions compliance programme. Essential for compliance officers, relationship managers, treasury teams and board members.