[email protected] +91 - 9370078917

Sanctions Compliance

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.

COVERAGE

  • Background and Fundamental Aspects of Sanctions
  • Relevance of Sanctions for Banks/ Financial Institutions
  • UN Sanctions
  • EU Sanctions
  • UK Sanctions
  • US Sanctions Regimes
  • Guidance for name screening
  • International Norms
  • FATF Recommendations
  • National governments: Primary legislation
  • Implementing departments, enforcement agencies and regulatory bodies

This is a globally relevant programme but can be customised for prevailing country regulations as well as organisation-specific requirements.

MODE OF DELIVERY
This module is available for Virtual as well as In-person delivery.

DURATION
3 hours

SUITABLE FOR
AML Compliance, Regulatory Compliance, Financial Crime, Trade Finance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams

INCLUSIONS
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.

REFRESHER
A refresher module (after 3-6 months) is available for reinforcing learning and retention.

CONTACT US

Write to us at [email protected] or call on +91 93700 78917 to find out how our training can support your business.

OTHER COURSES

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