This course provides information about the UK Financial Sanctions Regime and its impact upon the insurance industry. By the end of the course you will have an understanding of the impact of financial crime within the industry and what is being done to combat this crime and you will learn which government bodies are involved in the financial sanctions regime.
What we will cover
The key objective is to improve your awareness of the concept and requirements.
Certs & Credits
Certificate of Completion
By completing/passing this course, you will attain the Zing Completion Certificate