E-learning
New
This e-learning is held in English and German.
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.
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79111 Freiburg
Munzinger Str. 9
79111 Freiburg
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