Sanctions in the financial services sector
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Compliance
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Sanctions
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Bank
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Sanction provisions
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Guidelines
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.
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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.
Despite its high information content, the e-learning "Code of thanks" conveyed the topic in an easy-to-understand way and with entertaining animations.
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