Embargoes and financial sanctions
Embargoes and financial sanctions
Gain a clear understanding of embargos and financial sanctions—why they’re imposed, how they function, and their implications for banks. This 100% self-paced online course guides you through the key compliance requirements and the internal procedures needed to avoid legal pitfalls. It includes structured learning modules, a targeted glossary, and a final knowledge check. The course is accessible for 6 months and costs €78.
Next Start Date
Available Now
Duration
6 months
Language
German
Type of Education
Fully self-paced
Price
78 EUR
for individual users. Customized group or enterprise licensing is available upon request
Format
E-learning
Gain a clear understanding of embargos and financial sanctions—why they’re imposed, how they function, and their implications for banks. This 100% self-paced online course guides you through the key compliance requirements and the internal procedures needed to avoid legal pitfalls. It includes structured learning modules, a targeted glossary, and a final knowledge check. The course is accessible for 6 months and costs €78.
Target group
All employees in credit institutions and financial service providers who are affected by a "Sanctions Compliance Programme".
Contents
Credit institutions are obliged to ensure that applicable embargo and sanctions regulations are complied with through internal procedures. They have to deal with the question of which foreign trade transactions they should accompany and which they should refrain from.
The "Sanctions Compliance" rules must be taken into account in almost all areas of the company. The learning programme provides a clear and systematic introduction to the world of embargoes and financial sanctions and shows banks in particular what measures they need to take to avoid falling into legal pitfalls.
Because: A violation of an embargo is a criminal offence. And it can be really expensive for those who do not follow the rules, as shown by the fines in the millions that have been repeatedly imposed in recent years, especially in the USA.
You will learn
- who can create embargoes;
- which types of embargoes can be distinguished;
- what obligations arise for credit institutions from embargoes;
- what rules and means are to be used to control payment flows internationally
- where you can find more detailed information on the topic.
Parallel to the learning sequence, central terms can be called up at any time via a topic-specific lexicon.
A test allows you to check and document what you have learned.
Methodology
eLearning:
As an individual user, you will receive online access to the Frankfurt School learning platform for 6 months. You determine the place of learning, learning time and learning pace yourself.
Costs & Registration
For only 78,- EUR !
Costs & Registration
For only 78,- EUR !
how can we transform your career?
