E-learning
New
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.
Learning objectives
- Your employees will receive an introduction and an overview of the topic of sanctions in the financial services sector and how this topic affects their tasks in the company.
- Using practical examples, your employees will learn about typical pitfalls and how to avoid them.
- Your employees know how to behave correctly when questions arise and in difficult situations.
- Your employees know how to act in the event of suspicions or uncertainties with regard to sanction provisions.
- Your employees 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.
About us - The Haufe Akademie
Your optimizer, innovator and companion since 1978 -
Your professional partner for professional development and seminars, training courses and topical conferences.
Whether on site, live online or in-house - our customised solutions, our claim to the highest level of consulting expertise and training tailored to your needs simplify the acquisition of skills for the working world of the future and sustainably facilitate professional development.
A wide range of seminars, individual coaching and our flexible formats support HR managers and decision-makers in shaping the future and developing employees, in-house teams and companies.
Experience the benefits of online training from the comfort of your own home. Our online formats meet the highest quality standards and are in no way inferior to face-to-face events in terms of practical relevance. Learn together live online in interactive groups or digitally at a time of your choice.
2,500+ further training
600,000+ apprentices per year
Over 95% positive reviews
2,500 trainers and coaches
17,500+ training courses held per year
Call us or send an email
Do you have any questions?
We are there for you Monday to Friday 8:00 a.m. - 5:00 p.m.
*Mandatory fields
FAQs
Questions & Answers
In our Questions & Answers (FAQ) section, you will find all the answers and the most frequently asked questions about your selected topic.
Haufe Akademie GmbH & Co. KG
Munzinger Str. 9
79111 Freiburg
Munzinger Str. 9
79111 Freiburg
A brand of
The company
About our offer
- Planning security
- Free seminar places
- Quality standards
- Planning and locations
- Funding opportunities
- Training app
- Business Solutions
Special offers
Contact & Support
