Compliance

Sanctions in the financial services sector

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.
Languages
DE, EN, FR, IT, PT, PL, ES, CZ, ZH
Duration
25 min to 45 min
Level
Advanced
Target group description
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.

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Despite its high information content, the e-learning "Code of thanks" conveyed the topic in an easy-to-understand way and with entertaining animations.

Thorsten Eska Copy 2
Expert for success skills of the future, author, successful speaker and trainer.

Despite its high information content, the e-learning "Code of thanks" conveyed the topic in an easy-to-understand way and with entertaining animations.

Thorsten Eska
Expert for success skills of the future, author, successful speaker and trainer.

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Anne Müller, Lena Kaster
and her team will be happy to advise you