Financial Sanctions
Financial Sanctions eLearning for a more Compliant Organisation
This course is available as part of the Compliance eLearning Suite in one great package.
Course Overview
In this course you will explore the right steps to take when dealing with financial sanctions. For each correct response you give you will earn a 'get out of jail' card; collect four or more cards to escape eLearning jail!
Course Duration: 5 minutes
Available in: 1 Language
Tagged in: Financial Sanctions
CPD: This course is eligible for CPD points.
Tailoring: You can tailor this course using the free Adapt Authoring Tool.
What to Expect
This course covers key learning objectives:
- 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
About
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.
Astute LMS: Designed to empower your workforce
You can get this course on a fully hosted platform - Astute
Our customers love Astute's user-friendly design and the freedom to automate many admin fuctions.
Whether you're new to eLearning, or just in need of a fresh start, Astute can help your organisation create a powerful learning culture.
Astute creates a robust audit-trail for L&D managers, compliance managers and auditors, making it easy to measure results and track employee progress.
Get up and running quickly with our secure cloud-based platform which allows learners access to eLearning content anytime, anywhere over the internet. Since we host Astute, there's no need to devote time or resources to installation and set-up - it's ready when you are.
Astute streamlines many manual processes such as course enrolments, chase / trigger emails, and automated reporting through its advanced automation features. Take the administrative burden out of your training activities.
Need Astute in multiple languages? No problem. We delivery multilingual programmes for many global organisations, and currently support more than 30 languages.
Administrators can create forms for things like expenses claims, gift and hospitality registers, holiday requests, and much more. Approval and workflow rules can also be set for each form. Every-day reporting made easy!
Provide your users with personalised skills-assessments to help them reach their personal goals with individual learning plans and progress reports.
Distribute learning materials and associated policies easily to your employees, and quickly track who has or hasn't completed the task at the click of a button.
Brand-on-Demand Poster Library
Support your learning initiatives offline through Astute's Brand-on-Demand poster campaigns. Choose from over 500 customisable templates to reinforce key compliance messages.
Because one size doesn't fit all, Astute allows different departments, branches, or group-companies to segregate and brand their own log-in portals and customise permissions to suit their needs.
Coming soon to Astute! Due to be ready in Q3 of 2018, Astute will soon feature face-to-face and virtual classroom functionality.
Guide Pricing
Subscribe to Compliance Essentials for a library of eLearning courses to meet your governance, risk management and compliance (GRC) training requirements. Subscription includes delivery through our Astute eLearning Platform, putting you in control of your compliance training programme all year round.
Estimate Your Cost
per year
For 150+ learners, please contact us for a quote.
Exchange rates are updated regularly but are only intended as a guide.