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Financial Crime & Sanctions
By Mari-Liis Kurg
€129 + VAT
Customized offer available for teams.
Duration: 2 hours
Language: English
Available:On demand
Strengthen your defences against financial crime with our specialized training in sanctions compliance.
The learning environment is an interactive lecture on our e-learning platform. The training is about financial crime and sanctions:

- Money laundering
- Predicate crime
- Terrorism financing
- History of fighting financial crime
- International sanctions
- Sanctioned countries
- Terrorism financing
- Terrorist organizations and attacks
- Crypto crimes
All participants will receive official certification given after passing the test by answering more than 80% of the questions correctly.