Insurance and Sanctions Compliance Training

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Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

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?

U.S. Export Controls and Sanctions play a pivotal role in safeguarding national security, promoting foreign policy objectives, and preserving global stability. These measures regulate the export of sensitive technologies, goods, and services to prevent them from falling into the hands of adversaries or entities that may pose a threat to U.S. interests. By controlling the export of strategic commodities, dual-use items, and military technologies, companies in the United States can protect their technological edge and prevent the proliferation of weapons of mass destruction.

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