Financial Sanctions

Financial Sanctions eLearning for a more Compliant Organisation

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!

Enquire Now CPD Points

Course Duration: 30 minutes

Available in: 1 Language

Tagged in: Financial Sanctions

Technical Requirements

CPD Points: Yes

Editable? Yes, using the 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

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.

Calculate Your Cost

Change Currency:

£ 29 / per learner
per year

1+ User Licenses

11+ User Licenses

21+ User Licenses

51+ User Licenses

101+ User Licenses

For 150+ learners, please contact us for a quote.

Exchange rates are updated regularly but are only intended as a guide.

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.

Pricing

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.

What's included

All courses in the Compliance eLearning Suite
Astute eLearning Platform
Branded, downloadable posters
Updated courses and platform enhancements
Dedicated Account Manager
Unlimited help desk support

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.

Advanced Reporting

Astute creates a robust audit-trail for L&D managers, compliance managers and auditors, making it easy to measure results and track employee progress.

Cloud Based

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.

Automation

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.

Multilingual Capability

Need Astute in multiple languages? No problem. We delivery multilingual programmes for many global organisations, and currently support more than 30 languages.

Forms and Workflows

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!
Performance Management

Provide your users with personalised skills-assessments to help them reach their personal goals with individual learning plans and progress reports.

Policy Manager

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.

Multi-Tenancy

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.

Face-to-Face

Manage face to face courses, log external training as well as internal, create an audit trail of learners entire training history. Asynchronous learning. Virtual classrooms!