• 4 modules
  1. What are Sanctions?
  2. Regulation and Enforcement
  3. Ukraine-Russia Sanctions
  4. Screening and Reporting
  • Short quiz per module
  • Course Test covering all module objectives
  • 1 hour

This course is designed to be taken by all staff in financial services industries who are required to be aware of the importance of sanctions compliance, including staff whose responsibilities include dealing with transactions that pose risks of breaching international economic or trade sanctions.

This course is intended for a global audience. 

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.

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