Sanctions Guidance for Underwriters

Compliance eLearning solutions - Anti Money Laundering

Sanctions Guidance for Underwriters

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  • 3 Modules covering Sanctions & Underwriting, and Sanctions in Action 
  • Short quiz for each module
  • Final course test on module objectives
  • Duration: 35 mins

This course is designed to be taken by all underwriting staff in insurance industries who need to be aware of the importance of sanctions compliance, particularly staff whose responsibilities include dealing with transactions that pose risks of breaching international economic or trade sanctions.

  • Ireland
  • UK

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.

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