On-demand webinar – Sanctions: Know Your Transaction

Sanctions stamp

The UK Parliament passed the Sanctions and Anti-Money Laundering Act in 2018 to get the UK sanctions regime ready for when the UK leaves the European Union. The number and type of businesses who are subject to UK sanctions rules have rapidly expanded, as have the penalties that can be given for those who breach the rules, from monetary penalties to criminal prosecution. In this webinar, Director of Course Development Nick Henderson and Director of Best Practice Gary Yantin explored the implications of the new law and give guidance on how to comply.

The webinar covered

  • The consolidated sanctions list and how to use it
  • How to keep track of sanctions imposed on countries
  • How Brexit affects sanctions regulations
  • Dealing with a target match when using the consolidated sanctions list
  • A short review on how to use the new Sanctions course
  • Answering any questions you may have

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About the expert

Nick Henderson is Director of Course Development at VinciWorks and has played an important role in developing VinciWorks’ most interactive and customisable courses, such as Sanctions: Know Your TransactionAnti-Bribery: Know Your Deal, AML: Know Your Risk and GDPR: Privacy at Work.

Nick is a policy expert with a background in public, voluntary and private sectors and has expert-level knowledge across a wide range of areas including data protection, regulatory compliance, equality and health policy.

New course – Sanctions: Know Your Transaction

VinciWorks has released a brand new scenario based training course Sanctions: Know Your Transaction. The course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with new sanctions laws. This course is also up to date with the latest sanctions brought on countries and the recently-enacted Sanctions and Anti-Money Laundering Act. You can demo the course for free here.