Digital Learning Portal

Compliance, Business Conduct & DFSA Regulation

Digital learning courses provided by Thomson Reuters and a DFSA supported initiative

Sanctions (Global)

Level: Basic

Course Code: 00215_TR_S1_eng_v8

5 Days Trial Period

Target Audience: The course is suitable for all staff at all levels in the financial services industry and ancillary service providers, including MLROs, Compliance managers and Sanctions Managers.

This course covers sanctions, their purpose, the various types of sanctions and who imposes them, as well as the serious consequences for financial institutions for non-compliance.

5 day trial period - contact us:

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