Discover Indigita’s latest video on Economic Sanctions, in collaboration with Marijo Samneh, an acknowledged specialist in the field of Legal & Compliance.
Economic sanctions are commercial and financial penalties imposed by a country, international organizations or regional groups on another country, organization or individual.
Learn more about this critical topic by watching the video and take Indigita’s comprehensive course on International Sanctions, which gives financial professionals the knowledge on why they must implement appropriate policies to avoid penalties, operational restrictions, reputational risks, or criminal charges, prior to onboarding any new client or placing sanctioned financial products. This course is recognised by @SAQ Swiss Association for Quality and allow client advisors to earn credits towards their professional recertification.
