Embargoes and Sanctions
In this course you will learn about the Embargoes and Sanctions requirements under EU, Cyprus and CySEC - 120 min CPD
What's included?
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21 Chapters
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62 Questions
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3 Videos
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1 Assessment
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1 Certificate
Learning Objectives
This course will prepare you to:
- Recognise what embargoes and sanctions are, and the purpose that they are designed to achieve.
- Identify the steps our Company takes to comply with embargoes and sanctions.
- Take appropriate action to comply with embargoes and sanctions.
- Seek advice and report matches and transactions that might breach sanctions.
Accreditation and CPD Recognition
The syllabus is verified by external subject matter experts and can be accredited by regulators and other bodies for 2 CPD Unit that approve education in financial regulation.
Course Lessons
Meet the instructor
Christos Drakos
Christos Drakos is a certified trainer by the HRDA (No. ΣΕΠ003951) since 2020 as well as a certified financial services professional holding both the CySEC Advanced and Anti Money Laundering certificates (No.5134).
Christos has extensive experience in Risk Management, Compliance and AML and currently serves as an Executive Director in a Crypto Asset Service Provider and holds various Non-Executive Directorships in Investment Firms and Funds.
Moreover, he is a certified ACCA member (ID 2899022).