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You will need to freeze assets and Produce a report to the risk committee that details the correct process and procedures: Advanced Certificate in Managing Sanctions Risk Report, ICL, UK

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You will need to freeze assets and Produce a report to the risk committee that details the correct process and procedures: Advanced Certificate in Managing Sanctions Risk Report, ICL, UK

UniversityImperial College London (ICL)
SubjectAdvanced Certificate in Managing Sanctions Risk

You will need to freeze assets and Produce a report to the risk committee that details the correct process and procedures that should be followed. Within the report, identify and evaluate the following:

(A). The initial key considerations that should be contemplated. The key steps that need to be taken.

B. Identify and describe the risks to the regulated firm and jurisdiction, should the assets not be frozen in a timely manner. Include any relevant regulatory and legislative obligations to support your analysis.

 

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