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.
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.
"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