Certificate Course: Secondary Sanctions

The trainer introduces the key concept of secondary sanctions and takes us through the background and overview, authority (bases), cases, examples and trends, and recommendations to financial institutions and non-US persons around secondary sanctions.

Updated: January 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 40 minutes
Points: 40

Trainer: Surendra Thapa, President & Founder, Global Intelligence Analysis Corporation, New York
View Trainer Bio