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Sanctions Compliance

Fintelekt Sanctions Compliance is an intensive 2-day non-residential face-to-face training programme on economic and trade sanctions. The programme will aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.

Programme Coverage

  • Background of Sanctions
  • Fundamental Aspects of Sanctions
  • Relevance of Sanctions for Banks/ Financial Institutions
  • UN Sanctions
  • EU Sanctions
  • UK Sanctions
  • US Sanctions
  • US Sanctions Regimes
  • International Norms
  • Case Studies & Group Discussions

Upcoming Batch

Dates: To be announced
Kathmandu, Nepal