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Training is accessable immediately

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Digital learning platform

Financial Crime and Sanctions

This training gives an overview of different types of financial crimes and sanctions. Duration: 2 hours

Financial Crime and Sanctions

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.

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