Sanctions / terrorist financing

Start Time

2 OCT, 2020
08:00 AM

End Time

2 OCT, 2020
12:00 PM

Location

Curaçao, Scharlooweg 61

Introduction

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.

Topics

  • 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

 

Target group

  • Compliance Officers
  • Compliance staff

 

Benefits

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.

 

Requirements

There are no requirements for participation.

Duration of the training

The duration of the training is 4 hours.

Costs

Price: ANG 380,=  excluding taxes

Costs includes:  Training sheets & Certificate of participation.

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