Insurance and Sanctions Compliance Training

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Course Summary

Insurers can breach sanctions just by issuing a policy or paying a claim to the wrong party. This Ethena course shows insurance teams who sets sanctions, what their obligations are, and how to stay compliant every day.

Why sanctions apply to insurance work
The agencies and laws behind the rules
Screening parties and meeting your obligations
What violations cost your organization

Included Modules:

Introduction to Insurance Sanctions

Introduces what sanctions mean for insurers and why issuing policies or paying claims to a restricted party can trigger penalties even without intent.

Sanctions Obligations for Insurance Organizations

Explains insurers’ practical duties, including screening customers and beneficiaries, blocking prohibited transactions, and reporting matches to authorities.

The Organizations Behind Insurance Sanctions

Covers the bodies that set and enforce sanctions worldwide, including the US OFAC, the United Nations, the European Union, and the UK’s OFSI.

The Legal Framework for Insurance Sanctions

Outlines the laws and regulations shaping insurance sanctions, such as US executive orders, OFAC programs, and EU and UK regimes insurers must follow.

The Cost of Sanctions Violations

Shows what violations cost insurers, from heavy civil and criminal fines to lost licenses and reputational damage that drives away customers.

Why is this training important?

Insurance touches money and risk across borders, which makes sanctions compliance a real concern for any insurer, broker, or underwriter. When teams know how to screen clients, claimants, and counterparties against sanctions lists, the business avoids issuing policies or paying claims to prohibited parties, the kind of mistake that draws regulator penalties and reputational damage. This training helps employees spot red flags, ask the right questions, and keep the company on the right side of the rules.

"Ethena helped us embed clear standards directly into how we operate and grow. That's what designing for trust at scale actually looks like."

Jacob Leon Beier Chief Compliance Officer & Counsel, TriMark USA

"I needed to train 500 people on side agreements in two weeks. Ethena made it happen — custom content, quick turnaround, no drama."

Darryl Cyphers, Jr. Senior Director of Legal Compliance, Klaviyo

"Making a custom training used to take hours. Now, it's as easy as uploading a PDF, and everything comes to you fully formatted. I was blown away."

Giovanna Travieso Lead-People Experiences & Growth, Magic Leap