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. 

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Why should you 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

Training Costs: R549.00 (excluding VAT) per person.

 

Please note that this is an open group session with attendees from different businesses. To book a bespoke session for your business, please email compliance@docfox.co.za.

 

Upon completion of this training you will receive a certificate of attendance.

Book your training
Click on your preferred date for more information and to book your training.

Available training

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