Enrollment duration: 60 days from the purchase date
The course mainly outlines the Swiss sanctions regime. In addition, it gives an overview of how Swiss banks are impacted by sanctions issued by the United Nations, the European Union and the United States.
Course Duration: Approximately 45 minutes
Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Target audience: Employees working in compliance, risk and legal, as well as front office roles.
Certification: Upon completion, participants will earn a certificate
Prerequisites: None
Language: English
Course Duration: Approximately 45 minutes
Assessment: A formal assessment consisting of 10 questions with a passing grade of 80% forms part of this course.
Target Audience: Employees working in compliance, risk and legal, as well as front office roles.
Certification: Upon completion, participants will earn a certificate
Prerequisites: None
Language: English
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