Overview

Harneys has designed a unique and robust e-training course dedicated specifically
to the current International Sanctions environment, providing an in-depth
understanding in an easy-to-understand format of this complex and dynamic area.

International Sanctions

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Course features

  • Cost: US$175
  • Type: eLearn and Quiz
  • Duration: 30 minutes
  • Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Course modules

  1. Setting the Scene
  2. Sanctions and Restrictive Measures Regime
  3. Sanctions in practice

Course overview
This course is designed to provide flexible
“on-the go” training that can be undertaken
at your convenience and accessed at any point
in time. The materials are presented in an easily digestible and interactive format while providing a comprehensive breakdown of your AML obligations.
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Certification included
Upon successful completion of the course and passing the exam, a certificate of completion will be available to download.