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Webinar invitation: Unraveling sanctions: What are sanctions and why are they important?

September 13, 2023 @ 10:00 am - 11:00 am

Free
sanctions

Join DocFox, FICA compliance experts, for a FREE 1-hour webinar on the 13th of September to learn more about what sanctions are, who has the authority to impose them, and examples of how they are being used in South Africa and in the world.

Webinar discussion topics include:

  • What are sanctions?
  • What is the purpose of sanctions?
  • Who imposes sanctions?
  • What are the various types of sanctions?
  • Evasion techniques
  • Sanctions due diligence
  • Guidance and reporting

Click here for more information and to register.