This immersive eLearning course explores how firms can ensure that they are complying with the financial sanctions regime and the role of the FCA in ensuring that firms have adequate systems and controls to meet their financial sanctions obligations.
Go behind the scenes at fictional firm Financeum to explore some of the misconceptions and poor practices that lead to breaches of the financial sanctions regime. Make the right decisions to decrease the risk of compliance breaches.
What to Expect
In this course, you will learn:
- Describe the UK's financial sanctions regime.
- Explain the roles of the FCA, HMT and OFSI.
- Understand the penalties imposed by OFSI.
- Describe the compliance requirements for organisations.
Calculate Your Cost
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According to the FCA, financial sanctions are imposed by the government and may apply to individuals, entities and governments, who may be resident in the UK or abroad. It is a criminal offence not to comply with a financial sanction unless you have an appropriate licence or authorisation from the Office of Financial Sanctions Implementation (OFSI). The most common types of financial sanctions are asset freezes and restrictions on financial markets and services, such as banking and investments.
Great Value Package
Our Compliance Essentials Suite includes all of our compliance training in one neat bundle, as well as access to our 'Take 5' microlearning courses (compact five-minute courses in the form of challenges, presentations, and short games). The suite also includes regular course updates to ensure compliance with new legislation and working practises.
What's more, our intelligent eLearning platform Astute makes it easy to evaluate learners progress, providing detailed audit trails and infographics analytics.
- Access to all Online Compliance Training for One Great Price
- Innovative Astute eLearning Platform
- New Courses Added Regularly
- Regular Course Updates
- Downloadable Posters and Assets
- Dedicated Account Manager
- Customise Course Content for Your Team
- Unlimited Help Desk Support
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