This course will help you understand what economic sanctions are, how they work and how they impact international business and the financial services sector in particular.
Sanctions are volatile and often there is little or no advance warning.
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.
Download course outline here
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
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- 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
Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?
Talk to us about ways we can quickly tailor the course to suit your needs.