Sanctions
Mitigate the risks
The field of economic sanctions has been growing increasingly complicated in recent years. As events in Russia, Iran, China and other countries grab global headlines, businesses are struggling to stay on top of changes. Our online sanctions compliance courses give your staff the tools they need to understand and comply with sanctions requirements in these volatile times.
eLearning Courses
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FCA Compliance
Centralised reporting
Save time
Risk-based approach
Incidents and Breaches Register
Customisable templates
Dynamic dashboards
Automated workflows
Whistleblowing
Quick reporting
Comprehensive form handling
Workflow automation
AML Client Onboarding
100% customisable
Centralised database
Conditional logic
Supplier Onboarding
Customisable templates
Comprehensive flagging
Expert advice.
Curated content.
Sanctions at work - A guide to compliance
Get to grips with sanctions and international restrictions and reduce the risk of a serious compliance breach with our free guide to compliance.
Global sanctions compliance in 2024
Get to grips on the latest in sanctions compliance and best practices in screening, tracking and reporting with our free, on-demand webinar.
Navigating the Russia-Ukraine war two years in
The Russia-Ukraine War has sparked a sea of new sanctions across the world that your business has to understand. Build up your knowledge with our deep dive into the Russia sanctions regime.
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Experience exceptional
for yourself
Want to speak to us? Complete our short form and we’ll get back to you.
