SanctionsAlert.com Enterprise Membership enhances employee performance and satisfaction with development opportunities that foster continuous improvement and regulatory compliance.
Did you recently get a finding from a regulator on sanctions/OFAC training?
Would you like to have additional courses that complement your induction or refresher training for sanctions teams and high-risk partners or business lines worldwide?
A defensible sanctions compliance program ensures that all OFAC/sanctions team employees of a corporation are trained to identify and respond to sanctions risks. SanctionsAlert.com enables companies and financial institutions to effectively and efficiently train sanctions compliance staff and high risk business lines, with the SanctionsAlert.com Enterprise Membership.
SanctionsAlert.com Enterprise Membership includes:
On-demand webinars: Unlimited access to on-demand webinars, developed in conjunction with subject matter experts, provide a practical way to train a large number of compliance team members, high risk business lines, and intermediaries worldwide. Available courses currently include “What Federal Bank Examiners Look for in Their OFAC Compliance Examinations”, “Compliance Processes and Procedures That May Help Reduce Criminal and Regulatory Sanctions Problems”, “OFAC Sibling – The Commerce Department’s Bureau of Industry and Security (BIS) and How Its Regulatory and Criminal Powers Are Applied”, “Key Metrics to Measure Sanctions Compliance Program Effectiveness” and many more.
Unlimited access to a robust learning management system that keeps track of learners, and allows for report generation in multiple formats.
Live “Hot Topic” webinars: Unlimited access to all live monthly SanctionsAlert.com webinars on hot topics or new developments in the sanctions compliance world. For a complete listing of upcoming SanctionsAlert.com webinars, visit https://sanctionsalert.com/webinars/live-webinars/live-webinar-future/
Enterprise Members benefit from discounted registration rates for the SanctionsAlert.com Seminar and Conference.