# Financial Sanctions Compliance E-Learning Course

**Canonical URL:** https://www.skillcast.com/courses/financial-sanctions-compliance-training-course
**Canonical link:** `<link rel="canonical" href="https://www.skillcast.com/courses/financial-sanctions-compliance-training-course">`
**Provider:** Skillcast
**Duration:** 45 minutes
**Format:** In-depth
**Industries:** FS - Capital Markets, FS - Commodities, FS - Fintech, FS - Insurance, FS - Other, FS - Pensions, FS - Private Equity, FS - Asset Management, FS - Banking, FS - Consumer Credit, FS - Crypto, FS - IFA, FS - Mortgages
**Topics:** Financial Crime, CoreCompliance

## Description

Financial and economic sanctions are binding prohibitions applied by governments to prevent business transactions with certain designated persons. They may be rogue organisations, countries, regimes or specific individuals. Violations of sanctions issued by the UN, the US and the EU, placing restrictions on payments and other financial transactions, can result in fines and criminal charges. Our Financial Sanctions Compliance Training Course will help your employees understand what financial sanctions are, their impact on business operations and how to ensure compliance.

## Learning Objectives

- Recognise what financial sanctions are and the purpose that they are designed to achieve
- Identify the steps our Company takes to comply with sanctions
- Comply with your own obligations under the Company's policy and procedures in relation to sanctions
- Seek advice and report matches and transactions to avoid sanctions violations

## Structured data (JSON-LD)

```json
{
  "@context": "https://schema.org",
  "@type": "Course",
  "name": "Financial Sanctions Compliance E-Learning Course",
  "description": "Financial and economic sanctions are binding prohibitions applied by governments to prevent business transactions with certain designated persons. They may be rogue organisations, countries, regimes or specific individuals. Violations of sanctions issued by the UN, the US and the EU, placing restrictions on payments and other financial transactions, can result in fines and criminal charges. Our Financial Sanctions Compliance Training Course will help your employees understand what financial sanctions are, their impact on business operations and how to ensure compliance.",
  "url": "https://www.skillcast.com/courses/financial-sanctions-compliance-training-course",
  "provider": {
    "@type": "Organization",
    "name": "Skillcast",
    "@id": "https://www.skillcast.com/"
  },
  "timeRequired": "PT45M",
  "teaches": [
    "Recognise what financial sanctions are and the purpose that they are designed to achieve",
    "Identify the steps our Company takes to comply with sanctions",
    "Comply with your own obligations under the Company's policy and procedures in relation to sanctions",
    "Seek advice and report matches and transactions to avoid sanctions violations"
  ],
  "about": [
    "FS - Capital Markets",
    "FS - Commodities",
    "FS - Fintech",
    "FS - Insurance",
    "FS - Other",
    "FS - Pensions",
    "FS - Private Equity",
    "FS - Asset Management",
    "FS - Banking",
    "FS - Consumer Credit",
    "FS - Crypto",
    "FS - IFA",
    "FS - Mortgages",
    "Financial Crime",
    "CoreCompliance"
  ],
  "learningResourceType": [
    "In-depth"
  ]
}
```