This course is taught by Jo French and is with coffee and registration from 2.15 pm. The course covers:
- Sanctions in context
- The regulatory backdrop to sanctions
- Sanctions regimes
- OFAC
- Extraterritoriality in practice
- OFAC and the USA PATRIOT Act
Full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our BPP International Finance training courses.
Become a member