In professional life, employees may come into contact with sanction regulations that influence business activities. Violations, whether intentional or unintentional, can have serious consequences. The course provides a basic understanding of sanctions in the financial services sector and shows rules of conduct to protect yourself and the company.
Learning objectives
- Your employees receive an introduction and an overview of the topic of sanctions in the financial services sector and how this issue affects their tasks in the company.
- Using practical examples, your employees will learn about typical pitfalls and how to avoid them.
- Your employees know how to react correctly when faced with questions and in difficult situations.
- Your employees know how to act in cases of suspicion or uncertainty with regard to sanction regulations.
- Your employees know the basic rules for preventing sanctions violations.
Would you like to discover the course?
Start the interactive course demo with one click and get a first impression of this e-learning.
Das E-Learning „Code of thanks“ hat trotz eines hohen Informationsgehalts das Thema leicht verständlich und mit kurzweiligen Animationen vermittelt.
Das E-Learning „Code of thanks“ hat trotz eines hohen Informationsgehalts das Thema leicht verständlich und mit kurzweiligen Animationen vermittelt.
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