Financial Sanctions

Understand financial sanctions, their impact and your responsibilities for supporting effective compliance within your organisation.
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Price:
Duration:
35 minutes
Learning style:
Self-Paced Online
Assured by:
CPD
Resources Included:
eBook
About this course

This course explains what financial sanctions are, why they exist, and how they affect organisations and global markets.

You’ll explore different types of sanctions, relevant enforcement bodies, and key legal obligations.

It will also help you recognise risks, follow good practice and understand your personal responsibilities.

Download Course Overview
This course covers
  • The purpose of financial sanctions
  • Different types of sanctions and their impact
  • Enforcement bodies and legal obligations
  • Identifying sanctions-related risks
  • Good practice for effective compliance
  • Individual responsibilities for sanctions compliance
Course dates
We are currently accepting admissions for the following upcoming cohorts:
Make an enquiry
Self-led online courses include
Support for over 100 languages
Mobile-friendly design for playback on any device
Progress tracking and pass/fail tests
Automatic, remote updates to keep content fresh
Playback speed controls to speed up/slow down the video
Closed captions which can be turned on/off
Includes over 30 AI audio translations
eLearning pricing calculator
Get a quick cost estimate for our eLearning bundles and bespoke packages using our simple pricing calculator.

To learn more about our courses, or to request a tailored quote for your organisation, please contact us today and a member of our team will be happy to help.

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Number of Users 50
Number of Courses 10
Cost Per User
£65.85
per user
Cost Per Course
£6.59
per course, per user
Total Cost
£3,292.50
excl. VAT
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Teaching 4 Business provides online courses and learning management systems to businesses across a range of industries.
+44 (0) 3700 800800 or (0) 1933 626150
hello@teaching4business.com
155 Wellingborough Road
Rushden
Northamptonshire
NN10 9TB
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