Profileration & Sanctions

Please check our new training calendar  and sign up via the new training website of Compliance Caribbean.

Introduction / 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. Especially now an important topic due to all developments in Europe.

Your Sanctions Compliance Program should be at the heart of your risk mitigation strategy and is a key regulatory requirement.

It is imported for compliance staff to understand the crucial sanctions principles to avoid penalties for sanction breaches without disrupting customer services or excessive cost raises.

After this training you will be able to respond to the sanctions challenges such as the increasingly enforced financial sanctions by the authorities as also Curaçao has specific National Ordinances regarding sanctions.

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

• Management
• Compliance Officers
• Compliance staff

Duration of the training

The duration of the training is 4 hours.

Costs

The investment in this training is NAf 445,- p.p. incl. taxes.

The price includes training sheets & certificate of participation.