financial services institute
About the Course
This course provides a comprehensive introduction to sanctions compliance with reference to the Cayman Islands within the global context. The course provides an overview of what sanctions are and why you need to comply with them. It sets out an overview of the Cayman Islands sanctions framework as well as guidance on how to manage your risks against potential sanctions violations. The course also outlines best practice on sanctions and demonstrates how sanctions fit into existing compliance frameworks and provides an overview of how sanctions screening tools work.
What’s on the Agenda?
| Description |
|---|
| Definition and Types of sanctions |
| The Cayman Islands’ regulatory context |
| Enforcement actions |
| Building prevention of sanctions violation into Compliance frameworks |
| Risk Assessment |
| The role of technology |
| Reporting obligations |
| Online multiple choice testing |
Pre-register for the course now
Complete the form to pre-register for the next available course.
