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Financial Sanctions

In today’s complex financial landscape, understanding and complying with financial sanctions is more important than ever. But do you know what sanctions mean for you and your organisation?

In this course, you’ll learn how financial sanctions impact you, your firm, and global markets as a whole. We’ll look at why following best practice is critical to equip you with the knowledge needed to identify, enforce and navigate sanctions regulations effectively.

Learning Objectives

  • Understand what financial sanctions are and why they exist
  • Recognise different types of sanctions and their impact
  • Learn about enforcement bodies and legal obligations
  • Identify risks and best practices for compliance
  • Understand your personal responsibility in sanctions compliance
Coming Soon
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Course Duration:

33 mins

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Accreditations

Certification in progress: CPD

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Touchpoint:

AA accessible

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Accessible PDF:

eBook

“We have been developing for over 20 years, so we really know what works for customers and learners”

Jackie Finlay, Head of Off-the shelf learning

What course are you looking for?

Courses specifically for Finance

https://player.vimeo.com/video/995233039?muted=1&autoplay=1&loop=1&controls=1