Financial Sanctions

Course Overview

In today's complex financial landscape, understanding and complying with financial sanctions is more important than ever. But do you know what sanctions mean for you and your organisation?

In this course, you'll learn how financial sanctions impact you, your firm, and global markets as a whole. We'll look at why following best practice is critical to equip you with the knowledge needed to identify, enforce and navigate sanctions regulations effectively.

Learning Objectives:

By completing this course, you will:

• Understand what financial sanctions are and why they exist
• Recognise different types of sanctions and their impact
• Learn about enforcement bodies and legal obligations
• Identify risks and best practices for compliance
• Understand your personal responsibility in sanctions compliance