Financial Sanctions Training

Our Financial Sanctions training will help ensure that your business is protected against any potential censure.

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The Collection

Collections are unique solutions designed to bring together the convenience and cost effectiveness of off-the-shelf eLearning with all the benefits of an engaging, bespoke training curriculum.

Our new Collections feature a variety of learning styles and fresh content to improve engagement and provide a long term solution to your training needs.

Using Collections, your organisation can enjoy the best of both worlds, giving you ready-made, holistic training programmes designed to deliver a multi-year training strategy with fresh content year-on-year.

Adaptive Courses

  • An innovative new approach to promote knowledge retention and learner engagement

  • Pre-assessment identifies areas of strengths and weaknesses

  • Course is automatically tailored to cover gaps in learners’ knowledge

  • Significantly reduces unnecessary training time

Our Adaptive Courses

Immersive Courses

  • Scenario-based courses

  • Place the learner at the centre of the experience

  • Test their ability to make the right decisions.

  • Highly interactive; designed to improve learner engagement.

Our Immersive Courses

Microlearning Courses

  • Short 5-10 minute learning vignettes

  • Focussed on key topics

  • Improve knowledge retention with bite size learning

  • Can be rolled out in response to emerging training needs.

Our Microlearning Courses

Financial Sanctions

Financial sanctions impose restrictions on financial markets and services to combat money laundering, terrorist financing, and financial crime. The penalties for breaches can be severe. Are you doing all you can to comply? Find out more in the Take 5 course.

Detailed Study Courses

  • Utilises what we would call a ‘traditional’ eLearning approach, meaning that learners are presented with the information then tested at the end

  • Information is presented in an interactive, engaging way

  • Longer, detailed courses

Our Detailed Study Courses

Communications Resources

To positively reinforce the learning messages in our courses we also provide you with a suite of communications resources, including:
  • Engaging resources to print out and display in the workplace

  • Share digitally via intranet, newsletter or display screen.

  • Promote a culture of compliance

  • Reinforce key behaviours

Our Communications Resources

Toolbox Talks

  • Resources based on corresponding courses

  • Designed to facilitate a blended learning experience for small groups.

  • Includes downloadable facilitation notes

  • Use as part of face-to-face training.

Our Toolbox Talks Courses

Phishing Simulator

To positively reinforce the learning messages in our courses we also provide you with a suite of communications resources, including:
  • Send simulated phishing emails to your employees

  • Track and report on who opens them

  • Our AI driven platform will assess their learning needs

  • Auto enrol employees on our Phishing and Information Security courses to make your business more secure
Our Financial Sanctions Training Courses

Financial Sanctions

Financial sanctions impose restrictions on financial markets and services to combat money laundering, terrorist financing, and financial crime. The penalties for breaches can be severe. Are you doing all you can to comply? Find out more in the Take 5 course.

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Microlearning Courses

Our Collections help you to:

A Flexible Solution

  • Collections are designed to offer a highly flexible, easily scalable and agile alternative to traditional off the shelf training.

  • Our collections offer a variety of different learning interventions and styles, providing each organisation the flexibility to create a training plan that meets their unique requirements.

A Scalable Solution

  • Collections are easily scalable too; whether you need to provide in-depth training, refresher training or a comprehensive schedule of short training activities, each collection provide enough options to roll out a unique training programme year after year.

An Agile Solution

  • As they are off the shelf, our collections are ready when you are and can be deployed quickly and easily in direct response to the changing level of risk being faced by your organisation.

  • Each collection is updated with new courses as we develop them, so your training programme can be fresh each year and your training is always up to date, relevant and effective.

All Topics

Financial Sanctions Training FAQs

Financial Sanctions are imposed by the UK government and can apply to individuals, legal entities, and governments from both the UK and abroad. The purpose of a financial sanction is to prohibit any organisation from carrying out transactions or other financial services to those they consider to be a risk (these people or entities are known as ‘targets’).

Depending on how severe the HM Treasury deems the risk of a particular target to be, a financial sanction can range from extreme (e.g. freezing of all assets, inability to move any money between accounts or overseas, inability to obtain any financial services) to smaller, very specific sanctions which may restrict the movement of just one or two assets, or of a particular account or transaction.

Once the HM Treasury issues a financial sanction, it is against the law not to comply with it. Only authorisation from the Office of Financial Sanctions Implementation will allow organisations to transact with a sanctioned target. Additionally, it is the responsibility of the organisation in question to comply with the law on this matter and to ensure that their employees understand what financial sanctions are and what actions they should take if a client is listed as a target.

All our financial crime training courses are available off-the-shelf for ease of use; we can also work with your subject experts to tailor the approach and information to suit your organisation’s requirements. Using the Adapt Authoring Tool you can even modify our courses yourself.

Get in Touch

When you send us a message one of our friendly, knowledgeable eLearning experts will contact you as quickly as possible