Economic Sanctions | 5Mins

All your Economic Sanctions training needs in one place

Here's a sneak peek of all the bite-sized lessons we offer in our Economic Sanctions course.

Introduction to UK Financial Sanctions

Learn the basics of UK financial sanctions and their global impact.

Designations and Asset-Freezes

Understand how designations work and how asset-freezes are applied.

Sanctions Screening & Due Diligence

Explore the essentials of sanctions screening and due diligence checks.

Handling Sanctions Hits (Freezing Assets)

Learn how to handle sanctions hits, including freezing assets appropriately.

Reporting Breaches and Next Steps

Understand reporting requirements for breaches and the steps that follow.

Enforcement and UK Case Studies

Review enforcement trends and UK case studies on sanctions breaches.

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