Sanctions Compliance Training (Global)

4 Modules

Description

This training is indispensable for enhancing your general knowledge of the purpose and nature of sanctions regimes, explaining what they are used for and how they can affect lives and businesses. As economic sanctions continue to feature in the news headlines, this course provides practical insights into managing sanctions compliance and engaging with clients, mapping out what you should know, what you should do and what you should have in place to be compliant.

Who should do this training?

This course is especially relevant to account directors, business development managers, operations specialists, risk management analysts, compliance officers, customer due diligence analysts and senior executives.

Specialised Financial Economic Crime Training

GRC Solutions is delighted to collaborate with i-KYC, the internationally respected Financial Economic Crime (FEC) advisory company, to bring you a series of courses on FEC subjects. I-KYC develops premium content using their decades of experience in the financial services sector. Combined with GRC Solutions award-winning Salt Learning technologies these courses will empower your people to take your FEC resistance to the next level

Course Outline

Module 1: Describe what sanctions are, their purpose, key features and reach
Module 2: Identify which sanctions regimes are the most important and how they can impact businesses
Module 3: Outline key sanctions do’s and don’ts
Module 4: Respond to client queries about sanctions

$75.00

Customise this course

Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?

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Sanctions Compliance Training (Global)

Description

Who should do this training?

Specialised Financial Economic Crime Training

Course Outline

Customise this course

Accelerate Your Compliance Training

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