Course Overview
Harneys Fiduciary offers a tailored e-training course focused on the current landscape of International Sanctions. The course simplifies this intricate and evolving subject, delivering comprehensive insights in an accessible and straightforward format.
Course features
Duration: 30 minutes
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
Course content
-
Setting the Scene
-
Sanctions and Restrictive Measures Regime
-
Sanctions in practice
There is a 10 question quiz assessment with an 80% pass rate to be completed at the end of the eLearn.
Group discounts available contact us
For bookings, in-house training, or queries about packages and costs, email us at e-training@harneysfiduciary.com.
Explore our FAQ or contact us with any questions.
Explore other courses
BVI Directorships Duties
Overview
Our directors’ duties training provides a comprehensive overview of a director’s fiduciary duty owed to a BVI company. The course covers those duties under BVI law and under common law. In addition our course covers the filing and record keeping obligations for BVI companies with which directors must comply.
-
Fee: US$250.00
Duration: ± 30min
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
Cayman Islands - Anti-Money Laundering
Overview
Harneys Fiduciary have designed a sophisticated e-training course to assist in navigating your AML obligations in the Cayman Islands, easily and effectively. This training is regularly updated to ensure that it covers any new legislative and regulatory developments, internationally and locally.
-
Compliance with the anti-money laundering regime in the Cayman Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.
As part of this compliance, the Cayman Islands Monetary Authority (CIMA)/Financial Services Commission (FSC) require that all employees of FSP’s, undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training, annually in order to stay abreast of their AML obligations in the Cayman and to avoid any enforceable penalties for non-compliance.
Fee: US$275.00
Duration: ± 60 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
-
British Virgin Islands - Anti-Money Laundering
Overview
Compliance with the anti-money laundering (AML) regime in the British Virgin Islands is essential for financial service providers (FSPs) engaged in relevant financial activities.
Harneys Fiduciary offers a comprehensive e-training course designed to help you effectively meet your AML obligations in the BVI. Regularly updated, this training ensures you stay informed of the latest legislative and regulatory developments, both locally and internationally, equipping you with the knowledge to remain compliant in an ever-changing regulatory landscape.
-
Compliance with the anti-money laundering regime in the British Virgin Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.
As part of this compliance, the Financial Services Commission (FSC) require that all employees of FSPs undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training annually in order to stay abreast of their AML obligations in the BVI and to avoid any enforceable penalties for non-compliance.Fee: US$275.00
Duration: ± 60 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.