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Economic Sanctions Training Presentation

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Understanding sanctions laws is now even more crucial than ever before

Since April 2017, companies have faced penalties of up to £1 million for breaching financial sanctions.

This is a hefty fine and one that 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.sanctions blog 2.jpg

Our powerpoint training aid will allow you to 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.

The main areas covered in this presentation are:

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

"We have had very positive feedback from users that they found the modules very interesting, informative and educational, yet not in a boring way! The format, look and feel were also complimented and commented on. So all in all, we are very pleased indeed!" Alison Moitysee

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