Discover Indigita’s latest video on US Sanctions, in collaboration with Marijo Samneh, an acknowledged specialist in the field of Legal & Compliance.
The U.S. sanctions regime is comprehensive, employing various legal authorities, executive orders, and regulatory mechanisms to impose and enforce sanctions.
Learn more about this critical topic by watching the video and take Indigita’s comprehensive course on International Sanctions, which gives financial professionals the knowledge on why they must implement appropriate policies to avoid penalties. This course is recognised by SAQ Swiss Association for Quality and allow client advisors to earn credits towards their professional recertification.
