SANCTIONS IN PERSPECTIVE
By Comeandsee Global | 09 Feb 2021
Sanctions laws exist to maintain the international peace and security in the world. When a potential threat is identified, international bodies will react by establishing sanctions laws onto designated persons in order to dampen their plans.
Simply because sanctions are complex by nature, it would be wise for financial institutions to adopt a thorough screening procedure as well as a reporting process to ensure proper compliance with the different sanction programmes in place. Sanctions can impact our businesses in many areas, hence, employees must be mindful not to breach the sanctions as the penalties can be hefty.
- Know what sanctions are and why they are imposed.
- Understand the different reasons to why you are to adhere to sanctions laws.
- Understand the different types of sanctions & how they work.
- Know the impacts sanctions non-compliance has on Financial Institutions.
FTS funding is available for this course for Singapore citizens & PR. Please email us at firstname.lastname@example.org and we will reply to you within 2 working days.
For concessionary fees, please email us at email@example.com.
If you wish to apply for FTS funding, please send us an email at firstname.lastname@example.org and we will reply within 2 working days.
$60 | Core CPD: 1.5 hrs
This course includes:
- Level: Beginner
- Access on mobile and PC
- IBF FTS & Core FAA/SFA CPD Accredited
- Certificate of completion
ADELINE KOH – Lead Content Expert
Adeline graduated with a Bachelor of Social Science (Hons) degree in Economics from the National University of Singapore. She is also a Fellow of the Chartered Insurance Institute, UK and a Certified Risk Professional Manager, ARiM.