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The training course on Sanctions Awareness And Screening Obligations aims to provide key staff in banks and financial institutions in India with practical knowledge of the subject of sanctions and to help them understand and apply the concept to their day-to-day roles. It also outlines the essential components of a robust sanctions compliance framework that institutions are obligated to put in place. The course is customised to sanctions screening obligations with respect to guidelines issued by the Government and the Reserve Bank of India.

Course Objectives:
By the end of the course, participants will be able to:
• Understand the history and evolution of sanctions
• Understand the various types of sanctions and differentiate between them
• Understand sanctions compliance obligations and learn about challenges faced by banks and financial institutions
• Apply key international and domestic guidelines in relation to sanctions screening
• Reinforce the importance of banks and FIs to be adequately prepared for the increased sanctions compliance
• Understand why adequate resources are required for sanctions compliance and monitoring
• Protect their bank or financial institution from the risks of dealing with designated individuals or entities.

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