Training Program for
Wealth Managers, Investment Advisors and interested Bank Employees
Web-based E-Learning Modules
in English and German
gwp's e-learning format is developed in cooperation with Swiss Learning Hub
Discover our e-learning format – flexible, practical, effective
Gain a brief insight into our e-learning module. The digital training guide will lead you through the entire course, providing you with theoretical foundations and illustrating practical examples. Along the way, you will complete various interim assessments to reinforce your learning.
You also have the option to pause the training at any time and continue at a later stage.
Should you have any questions or concerns, we are always available to assist you.
Economic Sanctions Awareness Training
Understanding and effectively implementing sanctions
Relevance
Sanctions are a key instrument of international policy-with far-reaching consequences for financial intermediaries. Compliance with international sanctions is not only mandatory, but also essential to avoid legal, financial, and reputational risks.
Key content areas
Our practice-oriented, web-based e-learning module provides you with essential foundational knowledge and equips you with the necessary skills to navigate the world of sanctions confidently and in compliance with regulations. Through concrete practical examples, you will be enabled to identify risks, correctly classify sanctions, and make well-informed decisions.
Learning objectives
Upon completion of the training, you will be able to:
- understand the significance and types of sanctions,
- know which institutions impose and enforce sanctions,
- comprehend the territorial and extraterritorial effects of sanctions,
- identify the most important sanction provisions,
- analyse practical examples and assess risks,
- understand the challenges that financial intermediaries face when dealing with sanctions.
Duration
Completing the full training takes approximately 45 minutes.
Certificate
Upon successful completion of the e-learning module, you will receive a certificate.
Costs
The cost per participant is CHF 300 (excluding VAT).
For companies with five or more participants, a special rate can be arranged. Please contact Stefanie Widmer (stefanie.widmer@gwp-group.com) for further details.
Registration
Please complete the registration form with your personal details.
We will then contact you and provide you with your access credentials for the learning platform.
Note
By registering, you confirm that you are aware of the costs listed above.