Go behind the scenes at a fictional firm to explore some of the misconceptions and poor practices that can lead to breaches of the financial sanctions regime.
The UK's financial sanctions regime restricts access to financial resources and assets for individuals and entities that engage in criminal activities, including terrorism. In this course you'll go behind the scenes at Financeum (a fictional firm) to explore some of the misconceptions and poor practices that can lead to breaches of the financial sanctions regime.
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This is a trial version of the course Financial Sanctions. Please note, we do not offer certificates for trial course completions.
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