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Free Economic Sanctions Training Presentation

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Economic Sanctions Training Presentation
Duration: 20 minutes | Format: Editable PPT/PDF

Companies have faced penalties of up to £1 million for breaching financial sanctions since 2017.

Hefty fines can be easily avoided, providing that you and your employees understand why these sanctions laws are in place and how you can ensure your company stays compliant with these economic sanctions.

Our PowerPoint training aid will help you give a time-efficient presentation to your employees and give clarity to key issues surrounding sanctions laws, including how and why they are used in relation to financial crime.

To download your copy, just confirm your details in the form.

Key topics covered include:

  • What are sanctions?
  • Why are they used?
  • The different types of sanctions
  • What are the obligations of the employee?

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