course
Sanctions Compliance
Learn to describe in general terms what sanctions are, their purpose, key features and reach.
i-KYC
Updated Nov 25, 2024
What you'll learn
- enhance your awareness of sanctions compliance - describe in general terms what sanctions are, their purpose, key features and reach
- identify which sanctions regimes are most relevant for you and how these can impact your business
- adhere to key sanctions do’s and don’ts
- respond to your clients’ general queries about sanctions.
Course Description
This certification course is designed to enhance your general knowledge of the nature of sanctions regimes and their reach in terms of geography and type. In addition, focus will be given to deepening awareness of issues such as where to draw the line, managing substance over form, risk-, or rule-based decision making and how to engage with clients.
Target Audience
Staff working in Banking and Financial Services for all types of job functions
