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.

By the end of this course, you will:
- 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 and how they work.
- Know the impacts sanctions non-compliance has on Financial Institutions.

This course is IBF – FTS & Core FAA/SFA CPD Accredited.
Core CPD: 1.5 hrs.

FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.

For concessionary fees, please email us at smartlearn@comeandsee.com.sg.

For details on FTS funding, please check out the FAQ under the 'More' tab (above). And if you wish to apply for FTS funding, please send us an email at smartlearn@comeandsee.com.sg and we will reply within 2 working days.