Convertas Financial Sanctions Program and Screening Convertas
Price: GBP 2,311

    Course details

    Day 1
    What are Economic Sanctions?

    · Financial Sanctions as economic and trade restrictions
    · Reasons of Financial Sanctions
    · Who is involved? Financial Institutions
    · Responsibilities and Guidance for Financial Institutions
    · Penalties for Breach of Sanctions
     
    Day 2
    What is a Sanctions Screening Programme?

    · Policies and Procedures
    · Technology
    · Guidelines on Sanction Programme
    · AML / CTF Procedures
    · Aligning the Financial Institution's policies, systems and controls to regulatory guidelines
    · Assessing, enhancing and optimizing the Sanctions Screening     Programme
    · Financial Institution compliance with the measures imposed by the relevant regulatory bodies
     
    Day 3
    Components of a Sanctions Screening Programme

    · Governance and Control Model
    · KPI based periodic review
    · Effective Data
    · Technology Framework and Lists Management
    · Alert Investigation Methodology
    · Disposal of alerts and escalations
    · Staff Awareness and Training
      Updated on 26 July, 2018

    Eligibility / Requirements

    There are no eligibility requirements to attend this course.

    Job roles this course is suitable for:

    sales managers , employees , executives

    About Convertas

    CONVERTAS is a reliable advisory firm, helping organizations develop their activities to align with their objectives adopting the best practices.
    Our trainings and workshops cover all areas of business including Management,Soft Skills and Human Resourses Management, Marketing and Sales, Accounting and Finance, Procurement  and Logistics, targeting organizations, managers and employees. Whether in-house or public, trainings are organized with the highest qualified trainers.
    Our methodology relies more on the use of audio-visual impact which is more effective than the lecture style. Presentations, videos and simulations methods have proven to be very effective for people to remember.
    Moreover, doing and teaching are the best vehicles for learning and remembering. This includes involving the trainee in the teaching process by interacting, through completing worksheets and inciting to explain and present what is acquired.

    See all Convertas courses

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