E-LEARNING COURSE for individuals and businesses
International Sanctions
ABOUT THIS course
Enrollment duration for individuals: 60 days from purchase date
Price: CHF 300.-
The International Sanctions e-Learning course provides a comprehensive overview of the Swiss sanctions regime and its impact on Swiss banks, including sanctions issued by the United Nations, European Union, and United States.
Participants will explore key terms, the nature and types of sanctions, and the contexts in which they are applied. The course also examines target groups for sanctions, such as individuals, legal entities, and states, and addresses the risks and legal consequences for financial institutions in case of non-compliance with the Swiss sanctions regime.
MANDATORY
This course is mandatory in Switzerland
TIME
Approximately 45 minutes
LANGUAGE
English
SAQ CREDITS
0.75h
PREREQUISITES
None
TARGET AUDIENCE
Employees working in compliance, risk and legal, as well as front office roles.
CERTIFICATION
Upon successful completion, participants will obtain an SAQ-certified certificate.
ASSESSMENT
A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course
PURCHASE
This course is available as part of a corporate offer or individual purchase.
FAQ
This course explains different types of international sanctions, target groups, and the legal consequences for financial institutions.
Employees in compliance, risk, and legal roles who may handle clients affected by sanctions. No prerequisites are required.
A 10-question test with an 80% passing grade is required to earn a certificate.
TALK TO AN EXPERT
Do you have further questions? No problem!
Contact us by phone, email or contact form – together, we will clarify all open questions and advise you on the optimal training solution for your company.