Key Learning Points:
- What the HM Treasury may require of you
- What the UK Government's consolidated list of targets may be used for?
- What to do if your client is a listed target
- When it is allowable to deal with the funds or resources of a target
- What to do if you are suspicious of a new or existing client
The course is presented in a short, challenge format, designed to maximise learner engagement and knowledge retention.
It explores how firms can ensure compliance with the financial sanctions regime and the role of the Financial Conduct Authority (FCA) in ensuring that regulated firms are meeting their financial sanctions obligations.
The course also explores the right steps to take when dealing with financial sanctions and avoiding any potential breaches that may occur due to non-compliance.
Learners will take on the role of a Compliance Manager at the National Bank of Great Britain, answer questions correctly to avoid financial sanctions breaches and escaping prison. Learners must collect all five get out of jail cards to ensure compliance with financial sanctions regime. Learners will receive a certificate of completion on successfully collecting all five get out of jail cards. Learners can take the assessment again to improve their score.
2 Ways of Purchasing
You can purchase our courses individually or for even better value you can purchase the complete range of Compliance, Health and Safety or Performance Management courses in one neat bundle.
1. Individual Licenses
If you buy courses on an individual bases you pay a price per learner, per course per year. You can run these courses on your own LMS if Xapi/SCORM compliant or you can take them online.
2. Complete Bundle
Buy all of the Compliance, Health and Safety or Performance Training courses in one great value package and receive unlimited benefits including our AI driven Learning Experience Platform, Astute.
1. Individual Pricing
|Number of Learners||Cost (per year)
|1 - 10||29 / per learner|
|11 - 20||25 / per learner|
|21 - 50||20 / per learner|
|51 - 100||15 / per learner|
|101 - 150||10 / per learner|
Exchange rates are updated regularly but are only intended as a guide.
2. Complete Bundle Pricing
If you buy all the Compliance, Health & Safety or Performance Training in a complete bundle, all features come as standard, no matter the size of your organisation!
|Number of Learners||Cost (per year)
|50 - 100||30 / per learner|
|101 - 200||25 / per learner|
|201 - 300||21 / per learner|
|301 - 400||18 / per learner|
|401 - 500||15 / per learner|
|501 - 750||12.50 / per learner|
|751 - 1000||10 / per learner|
|1001 - 2500||8 / per learner|
|2501 - 5000||6 / per learner|
|5000 - 10,000||5 / per learner|
- All courses in our catalogue
- Our Learning Experience Platform ‘Astute’
- New courses added regularly
- Branded, downloadable posters
- Customise Course Content for Your Team
- Regular course updates
- Dedicated Account Manager
- Unlimited help desk support
Exchange rates are updated regularly but are only intended as a guide. Prices are based on a 2 year contract.Get a Quote
Why you need Financial Sanctions Training
A financial sanction is imposed on individuals or legal entities (such as companies) to restrict their access to financial services, funds, or other economic resources. The HM Treasury refers to these restricted parties as 'targets'. Sanctions are usually put in place for purposes relating to national security or foreign policy, and are meant to protect assets, prevent hostile behaviour, or else constrain individuals/entities from doing harm. Raising awareness on what financial sanctions are and what they mean for regulated firms is vital in ensuring compliance and mitigating the risks.
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