Our Digital Banking Academy is hosting a free introductory course on sanctions next Tuesday! 📅 This is a fantastic opportunity to gain valuable insights into one of the most critical topics in financial compliance today. 👉 Check it out and don’t forget to invite your colleagues to join! #DigitalBankingAcademy #SanctionsTraining #FinancialCompliance
🌍 Introduction to Sanctions: A Comprehensive 101 Guide for FREE! The role of sanctions in the financial industry has never been more significant. From regulatory requirements to combating financial crime, understanding sanctions is critical for ensuring compliance and mitigating risks. 🚨 Now is your chance to join Introduction to Sanctions, a FREE online live training, where top industry experts will provide actionable insights into navigating this complex landscape. 📅 When? January 14th, 2025 ⏰ Time? 13-15 EET 🌐 Where? LinkedIn Live 👨🏫 What you'll learn: → The fundamentals of sanctions compliance → Key regulations and frameworks shaping the industry → Real-world case studies and practical strategies → Whether you’re in compliance, risk management, or just keen to deepen your understanding, this is the perfect opportunity to level up your knowledge—at no cost. Let’s prepare for a more compliant and resilient future together. Don’t miss out! #SanctionsCompliance #FinancialCrimeForum #FinancialCrime #HelsinkiFintech