Sanctions Regulation Trust Awareness

  • Category
    Wwft and Sanctions Act
  • Type
    Online
  • Duration
    1-2 hours
  • Start date
    Immediately
  • Price
    €89,0
  • Languages
    EN, NL

The United Nations (UN) and the European Union (EU) impose international sanctions on countries, organizations, companies and individuals. These may include financial sanctions, for example. Trust offices have a role in ensuring compliance with these sanctions.

Trust offices may not facilitate payments from and to sanctioned parties, nor may they provide services to them. In the Netherlands, these obligations are laid down in the Sanctions Act (SW). With this awareness e-learning, we bring you up to speed on the requirements that the sanctions regulation imposes on trust offices and their employees.

Would you like to know more about the Wwft? Then follow one of our Wwft courses.

Target audience

The Sanctions Regulation Trust Awareness e-learning is suitable for professionals working in the trust sector who need to be familiar with the provisions of the Sanctions Act.

Education level

This is an e-learning at HBO (higher vocational education) level. Specific knowledge is not required, but we do assume that you have basic knowledge of financial services and the Wwft.

Objective

This awareness e-learning brings you up to speed with the legal requirements from European and Dutch Sanction Regulations for trust offices. You will also learn to about the Sanction Regulations from the US and the UK.

After completing this e-learning, you will know how sanction screening and transaction screening within the trust sector is carried out and how DNB supervises compliance with the Sanctions Act.

Course content

Baseline measurement

The training starts with a baseline measurement to determine whether you can go straight to the test or whether it is better to study the subject first.

Theory

  1. Laws and regulations
    1. Sanctions regulations
    2. Regulators
  2. Screening
    1. Sanction screening
    2. Transaction screening
    3. Types of hits

Test Sanctions Regulation Trust Awareness

You will complete this course with a test in the learning environment. You can also take resits in the learning environment.

Sanctions Regulation Trust Awareness Certificate

After passing the test, you can download your personal certificate from the learning environment.

Study load

The Sanctions Regulation Trust Awareness course can be taken through our online learning environment, wherever and whenever it suits you. The e-learning takes on average between one and two hours to complete, depending on your prior knowledge.

What our students say

”The Sanctions Regulation course was very practical and informative!”

Why follow this e-learning?

  • Dedicated to the trust sector
  • Developed by specialists from Charco & Dique
  • Flexible learning wherever and whenever it suits you, in our online learning environment or app
  • Pragmatic teaching material supplemented with practical examples and underlying documents

Personal advice

Interested in a hands-on training course that your employees will enjoy? Please feel free to contact us for more information about the possibilities.

FAQs

Do you offer tailor-made courses?

We think our courses should have practical relevance for all participants. We are happy to adapt our standard programs, so that they fit in with what is going on in your organization. You can personalize content or create a combination of subjects from different DSI programs. Read more about tour tailor-made solutions.

How can I follow the courses?

Our courses are easily accessible, both online and through the app of aNewSpring. You can study wherever and whenever you want.

Wealso offer ‘blended learning’ programs, in which we combine the benefits of in-class and online learning.

How can I sign up for a course?

The Ministry of Compliance distinguishes between individual registrations and registrations on behalf of an organization. As an individual, you can sign up through the website. Just click the ‘register’ button and you can get started right away.

Organizations that want to register several employees at once can get in touch with us. We will make sure your employees can get started as soon as possible.

What about reporting?

Demonstrable professional competence requires good reporting. That is why you can easily create and export reports within our online learning environment via a free accessible dashboard. As an individual participant you can keep track of your own progress. As an organization you can also appoint a contact person who has insight into the progress reports of the entire group of participants.

Who is behind The Ministry of Compliance?

The Ministry of Compliance is an initiative of Charco & Dique, specialists in financial laws and regulations. Our courses are developed by experienced consultants, supplemented with knowledge from external experts.

 

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