Training is accessable immediately
|Digital learning platform
Financial Crime and Sanctions
This training gives an overview of different types of financial crimes and sanctions. Duration: 2 hours
Time & Location
Training is accessable immediately
Digital learning platform
About the event
The digital training 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 certification
Target group: All employees of the financial sector
The participation fee per person is €129 + VAT
Contact us for an offer designed for your team.
Outcomes of the training:
After completing the training, the participant understands different types of financial crimes and sanctions.
Duration of the training:
2 hours out of which 90% is lecture and 10% independent work
Learning environment:
Webinar. Interactive lecture on an e-learning platform
Requirements for passing the training:
The certificate of completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.