Sanctions Awareness

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

Enrolment dates & fees

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

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

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