Practical Implementation of Sanctions Screening
Gain a deeper understanding of what sanctions are, the types that exist, real-life examples, evasion techniques and sanctions due diligence.
Book your training
Click on your preferred date for more information and to book your training.
Why you should attend?
As an Accountable Institution there should be a business-wide effort to provide all relevant employees with the appropriate information and training on Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) laws, regulations and internal policies.
Our Sanctions Screening training was created to assist you to better understand your FICA sanctions screening requirements with regard to knowing what to look out for and how to practically screen and report.
This 1-hour training session is focused on enhancing your understanding of what sanctions are, including their definition, various types, real-life examples, evasion techniques, and the importance of sanctions due diligence.
You’ll love this engaging training as it is hosted live, giving you the chance to interact with our trainer and ask questions.
An Overview of the Training
- What are sanctions
- Types of sanctions
- Practical examples
- Evasion techniques
What you will get
Upon completion of this training you will receive a certificate of attendance for your FICA compliance file, practical tips that you can implement in your business and if you are registered with the FPI you will also be able to claim 2.5 CPD point.
Training Costs: To join our open sessions (there may be others attending from other businesses):
R625.00 + VAT/per person
To book a bespoke session for just your business, at a date and time mutually agreed, please email kycafrica.compliance@ncino.com
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