Sanctions Awareness

This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.

Designed for non-sanctions experts to gain an understanding in:

Sanctions fundamentals – get to grips with sanctions and their significance in today’s international environment
Application and impact – understand how sanctions are applied, their impact and the different categories of sanctions
Challenges – identify what these are and how to apply the learnings in your workplace
Red flags – know what to look out for when dealing with customers and clients

CPD: 3 points

Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

The course fees will increase on 1 July 2025 - enrol now to benefit from the existing price.

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

This course is designed for:

Relationship managers, client-facing or back-office roles who deal with customer interactions or payments in a business affected by sanctions compliance
Compliance practitioners new to, or who may become involved with, sanctions compliance
Those seeking an understanding of the role of sanctions in an international context

Discover the fundamentals of managing sanctions risk in this live, 3-hour workshop.

Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.

Course Tutor