Understanding Sanctions
10 Minutes
Short course
General
Financial Sanctions (Law)
5 Minutes
Take 5
Law
Financial sanctions impose restrictions to combat money laundering, terrorist financing, and financial crime.
Description
Financial sanctions impose restrictions to combat money laundering, terrorist financing, and financial crime. The penalties for breaches can be severe. Are you doing all you can to comply? Find out more in the Take 5 course.
Course Objectives
- State the purpose of financial sanctions
- Describe who are targets and why
- Describe how financial sanctions are imposed and enforced
- State that financial sanctions have international reach
- State who must comply with financial sanctions
- State the consequences for non-compliance
- Describe the importance of due diligence for compliance
- Describe red flags in due diligence
- State the need for sanctions screening
- State that there can be multiple sanctions lists
Fill in your details below to instantly view the course for free.
This is a trial version of the course Financial Sanctions (Law). Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Sanctions and their Impact: A Case Study on Russia
20 Minutes
Short course
General
Working with Sanctions
15 Minutes
Short course
General
Sanctions: Complying with International Restrictions
45 Minutes
Full course
General
Financial Sanctions
5 Minutes
Take 5
General
Sanctions: Know Your Transaction
30 Minutes
Full course
General
Reviews
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Guy Powell
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Rachel Sullivan
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Mark Hawkins
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Che Odlum
Compliance Manager
DLA Piper
