Sanctions checks are specialized searches that include a number of government sanction databases that identify individuals who are prohibited from certain activities or industries.
For example, an Office of Foreign Assets Control (OFAC) check indicates “specially designated nationals, terrorists, narcotics traffickers, blocked persons and vessels and parties subject to various economic sanctioned programs who are forbidden from conducting business in the United States, as well as entities subject to license requirements because of their proliferation of weapons of mass destruction.”
Sanctions checks may be performed by a wide range of employers and are often required in regulated industries like healthcare and financial services, and for government contractors.
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The European Institute of Management and Finance (EIMF) is a leading provider of premium courses, professional and executive education, eLearning and tailored learning solutions with a strong emphasis on the financial and professional services sector. EIMF’s mission is to equip individuals with the knowledge, skills, and qualifications that are required to be successful in their career and life. EIMF is accredited by the largest relevant professional bodies worldwide.
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17 сен 2024
