Topics during this training are: Inefficiencies’ in KYC and s\sanctions remediation, enhancing sanction screening, sanction filters, keeping up with sanction changes, handling sanction alerts, responding to OFAC regulations and local sanction legislation.
- Curaçao and other Sanctions Regimes
- Identifying the Regulators and their role(s)
- Uncovering the high-risk jurisdictions
- Understanding the role of screening and lists in sanctions compliance
- Specific country programs
- Compliance Officers
- Compliance staff
This training provides you with a solid knowledge and understanding of the different sanctions regimes regulations to understand the impact for your financial institute and to comply with the sanction regimes.
There are no requirements for participation.
Duration of the training
The duration of the training is 4 hours.
Price: USD 225,= excluding taxes
Costs includes: Training sheets & Certificate of participation.