{"product_id":"l21-lawful-and-transparent-oil-trading-vs-illicit-and-black-market-activities-sanctions-money-laundering-and-fraud-risks","title":"L21. Lawful and Transparent Oil Trading vs. Illicit and Black-Market Activities: Sanctions, Money Laundering and Fraud Risks + Up to 2 Hours of Live Online Learning","description":"\u003cp\u003e\u003cmeta charset=\"UTF-8\"\u003e\u003c\/p\u003e\n\u003cp class=\"p1\"\u003e\u003cspan class=\"s1\"\u003eLecture 21: Lawful and Transparent Oil Trading vs. Illicit and Black-Market Activities — Sanctions, Money Laundering and Fraud Risks\u003c\/span\u003e\u003cspan class=\"s2\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cp class=\"p1\"\u003e\u003cspan class=\"s2\"\u003eBy the end of this lecture, you should be able to:\u003c\/span\u003e\u003cspan class=\"s2\"\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003cul class=\"ul1\"\u003e\n\u003cli class=\"li1\"\u003e\n\u003cspan class=\"s3\"\u003e\u003c\/span\u003e\u003cspan class=\"s2\"\u003eExplain the general principles of lawful and transparent oil trading.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"li1\"\u003e\n\u003cspan class=\"s3\"\u003e\u003c\/span\u003e\u003cspan class=\"s2\"\u003eIdentify risks associated with sanctions, money laundering, fraud and opaque transactions.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"li1\"\u003e\n\u003cspan class=\"s3\"\u003e\u003c\/span\u003e\u003cspan class=\"s2\"\u003eRecognize warning signs involving payment routes, origin, destination, counterparties and transaction structures.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"li1\"\u003e\n\u003cspan class=\"s3\"\u003e\u003c\/span\u003e\u003cspan class=\"s2\"\u003eUnderstand the importance of applicable legal and regulatory compliance and avoid participation in unlawful or suspicious transactions.\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"RED ZORIX OIL ACADEMY","offers":[{"title":"Default Title","offer_id":46752598687829,"sku":null,"price":275.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0734\/6588\/8853\/files\/IMG_5592.jpg?v=1794663198","url":"https:\/\/rzoilacademy.store\/products\/l21-lawful-and-transparent-oil-trading-vs-illicit-and-black-market-activities-sanctions-money-laundering-and-fraud-risks","provider":"RED ZORIX OIL ACADEMY","version":"1.0","type":"link"}