Our sanctions course looks at sanctions regimes and the consequences of sanctions breaches and what to do if sanctions issues are identified.
This e-learning course on sanctions explains how to identify and report sanctions concerns.
Anytime, flexible learning for
indviduals and organisations
E-learning pdf
Who is it for?
Perfect for anyone working in a law firm.
Course content
E-learning overview
This e-learning Sanctions Risks and Compliance course explains how to identify and report sanctions concerns.
Content
- Sanctions regimes
- The different types of sanctions
- Consequences of sanctions breaches
- Identifying sanctions risks
- Risks posed by clients, counterparties and third parties
- Knowing your firm’s policy
- The importance of regular sanctions checks
- Your role in sanctions compliance
- What to do if sanctions issues are identified
Duration
15 minutes
Related Courses
Our short AML modules can be purchased individually, allowing firms to ensure staff focus on relevant AML training.
Our AML scenarios have been tailored so that they can be used by Scottish law firms as part of their AML training, ensuring that all staff are confident in identifying risks and red flags.
Our anti-money laundering scenarios help you to maintain your knowledge and understand how to apply AML techniques in practice.
Our e-learning course on Anti-Bribery & Corruption will introduce you to the key offences in the Bribery Act 2010 and get you thinking about different scenarios in which bribery risks can arise.
Our Client care for paralegals course is a straightforward guide to the key skills and techniques for understanding what client really want and then managing client relationships successfully.
Our COFA update session covers all the essentials – refreshing you on the basics, reminding you about the key duties, and offers lots of tips on how to fulfil the role effectively.
