Enrolment options

Sanctions in Perspective - Mind the Risks

Sanctions in Perspective - Mind the Risks

Course modified date: 10 July 2025
  • Course Duration:1.5 hr
  • Course Accreditation:FTS & Core SFA/FAA
  • Course Full Fee:SGD 120
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Course information

 
Synopsis

Sanctions laws exist to maintain international peace and security. When potential threats are identified, international bodies respond by establishing sanctions against designated individuals or entities to disrupt their activities.

Due to the complexity of sanctions, financial institutions must adopt thorough screening and reporting procedures to ensure compliance with various sanction programmes. As sanctions can impact many areas of business, employees must remain vigilant to avoid breaches, which can result in severe penalties.

Note: This is a beginner level course.

Learning Objectives
  • (1) Know what sanctions are and why they are imposed
  • (2) Understand the different reasons to why you are to adhere to sanctions laws
  • (3) Understand the different types of sanctions and how they work
  • (4) Know the impacts sanctions non-compliance has on Financial Institutions
Course Instructor

Adeline Koh

Compliance, Risk & Ethics Trainer

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Former MAS insurance supervisor with over 20 years of experience. Specialist in ethics, compliance, and personal data protection training. Supports regulated financial institutions in developing PDPM frameworks and delivers compliance advisory and e-learning content.

Funding Options

FTS funding is available for this course for Singapore citizens & PR. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.

Concessionary rates are also available for bulk enrolments. Please email us at smartlearn@comeandsee.com.sg and we will reply to you within 2 working days.

This course requires a payment for entry.

Cost: SGD 120.00

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