By the end of this course, participants will have the knowledge and skills to ensure compliance with financial sanctions, manage associated risks, and safeguard their organisation from regulatory penalties and reputational damage.
Finance & Compliance
Financial Sanctions
£30.00
This online course offers a clear, practical introduction to financial sanctions. It explains what they are, why they matter, and how they affect organisations and individuals. You’ll learn how to comply with international and regional sanctions frameworks and reduce related risks in your business.
Who should take this course?
Ideal for:
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Compliance and risk professionals
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Financial services staff handling transactions and due diligence
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Legal and governance teams
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Business leaders and managers needing awareness of sanctions risks
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