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.

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

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.

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