Impactful and Role-specific
Sanctions Compliance
Professional Training Programs
The programme will aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.
Your institution should consider nominating employees to participate if it wishes to:
- Enhance subject matter expertise in the area of economic and trade sanctions;
- Protect the institution from reputation and financial risk arising out of sanctions lapses and violations;
- Meet mandatory training requirements and certifying key employees.
Training Information
Mode of Delivery: Virtual or In-Person
Duration: 3 hours
Suitable for: AML Compliance, Regulatory Compliance, Financial Crime, Operations, Trade Finance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams
Inclusion: Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session.
Course Content
Module 1: Background and Fundamental Aspects of Sanctions
Module 2: Relevance of Sanctions for Banks/ Financial Institutions
Module 3: Sanctions
Module 4: Guidance for name screening
Module 5: International Norms
More Information
To get more information about this training, please fill the form below: