This course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with sanctions law.
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 available for those who breach the rules, from monetary penalties to criminal prosecution. The course is broken into five minute modules that cover different aspects of sanctions. Each module contains a simulation of real sanctions dilemmas with key learning points related to the scenario. There are up to six modules available, depending on the learning needs of each user, including: sanctions on people, countries, financial conduct, commodities, import/export controls, and US OFAC sanctions compliance.
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This is a trial version of the course Sanctions: Know Your Transaction. Please note, we do not offer certificates for trial course completions.
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