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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.

Economic Sanctions Training Presentation

How this presentation helps...

Our PowerPoint training aid will help you give your employees a time-efficient presentation and clarify key issues surrounding sanctions laws, including how and why they impact financial crime.

Key topics covered

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

Download your free training aid