The FIU CONNECT (Economic Sanctions) training program from ManchesterCF advises participants on the purpose of sanctions, the consequences of non-compliance and methods that can be used to detect and mitigate sanctions risk.
The FIU CONNECT (Economic Sanctions) training program from ManchesterCF advises participants on the purpose of sanctions, the consequences of non-compliance and methods that can be used to detect and mitigate sanctions risk.