E-learning
This e-learning is held in German and English.
In professional life, employees may come into contact with sanctions regulations that affect business activities. Violations, whether intentional or unintentional, can have serious consequences. The course provides a basic understanding of sanctions in the financial services sector and shows rules of conduct to protect yourself and the company.
Your benefit
- You will receive an introduction and an overview of the topic of sanctions in the financial services sector and how this topic affects your tasks in the company.
- Using practical examples, you will learn about typical pitfalls and how to avoid them.
- You know how to behave correctly when asked questions and in difficult situations.
- You know how to behave in cases of suspicion or uncertainty with regard to sanction regulations.
- You know the basic rules for preventing sanction violations.
Recommended for
Employees receive a compact introduction and are sensitized to the topic of "sanctions in the financial services sector". The e-learning course is suitable for employees in the financial services sector.
Please note: We use third-party tools for selected events. Personal data of the participant will be passed on to them for the implementation of the training offer. You can find more information in our privacy policy.
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Haufe Akademie GmbH & Co. KG
Munzinger Str. 9
79111 Freiburg
Munzinger Str. 9
79111 Freiburg
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