Financial Sanctions Compliance E-Learning Course
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45 Minutes -
For all staff
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UK
Financial and economic sanctions are binding prohibitions that stop business being done with designated organisations, countries, regimes and individuals. This 45-minute course explains what they are designed to achieve, the steps the organisation takes to comply, each person's obligations, and how to report a possible match.
Sanctions is a strict liability area in much of its application, and lists change without warning. A single missed match can trigger fines and criminal exposure alongside the reputational damage. Training staff who onboard clients, make payments or manage supplier relationships gives you a second line of defence behind screening software, which never catches everything on its own.
What you’ll learn in
this course
- 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
Hear from our customers
Feefo Customer Rating ★★★★★ 4.9/5
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