Sanctions Overview

Compliance eLearning solutions - Anti Money Laundering

Sanctions Overview

sanctions-overview

  • 3 Modules:
    1. What are Sanctions
    2. Complying with Sanctions
    3. Our responsibilities
  • Each module ends with a short quiz
  • A randomised Course test completes the course.
  • Duration: 30 mins - 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.

  • Ireland
  • UK

20 Randomised Questions. 80% Pass Rate.

Customised content specific to your Organisation or Sector.

Audio Narration

Glossary of Terms

Multimedia Design / Creative Interactive Content.

Sanctions-Overview