Sanctions for insurance firms (Global)

The purpose of this course is to create awareness around the concept of sanctions and the implications that breaches of sanctions rules can have on insurance firms, their employees and their customers. The course introduces the types of restrictions applied by various governments and international agencies to prevent terrorism-related activities, the unlawful financing of weapons of mass destruction (WMDs), funding drug cartels and human rights abuses/violations of international law.

IBF Code: P191130UEL 
Duration: 30 mins

Accreditations
FTS, core FAA/SFA CPD

Click here to request a no-obligation consultation and free trial