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Embargoes & Sanctions training

Seven microlessons on UK embargoes and sanctions under SAMLA 2018, from screening against the UK Consolidated List to managing imports and exports, with situational tests and a certificate of completion.

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Embargoes & Sanctions (UK) course preview
7Short, TikTok-style microlessonsIn the browser or the iOS and Android apps

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  • 2Assessments
  • 7Microlessons
  • IncludedCertificate of completion
About this course

What the Embargoes & Sanctions course covers

This course covers UK sanctions compliance in seven microlessons. It explains how embargoes and sanctions work under the Sanctions and Anti-Money Laundering Act 2018, how to screen parties using the UK Consolidated List, and how to apply controls to payments, shipments and trade. It covers asset freezes, trade restrictions and ownership checks, red flags, and reporting obligations, with lessons from real-world breach cases. Two situational tests check understanding.

Learning outcomes

What your people will be able to do

  • Understand UK sanctions and embargoes, including the legal framework and enforcement bodies
  • Identify and apply sanctions measures such as asset freezes and trade embargoes
  • Use the UK Consolidated List for sanctions screening and compliance checks
  • Apply company controls and due diligence in line with sanctions policies
  • Manage and document transactions, imports and exports under UK sanctions rules
  • Recognize and report sanctions breaches confidentially, using lessons from real cases
Course contents

7 microlessons

Each microlesson is a short, TikTok-style video lesson, with knowledge checks along the way.

1Introduction to Embargoes & Sanctions
2UK Legal Framework & Authorities
3Types of Sanctions Measures
4Company Controls & Due Diligence
5Screening & Matching Process
6Managing Transactions, Imports & Exports
7Reporting Obligations

  1. Introduction to Embargoes & Sanctions: What embargoes and sanctions are, the UK framework after leaving the EU and what it means for business.
  2. UK Legal Framework & Authorities: The UK sanctions laws, the authorities that enforce them and how to use the UK Consolidated List.
  3. Types of Sanctions Measures: The different sanctions measures, how they apply in practice and how to comply.
  4. Company Controls & Due Diligence: Company sanctions controls, the key due diligence steps and everyone's responsibilities.
  5. Screening & Matching Process: How UK sanctions screening works, handling potential matches and documenting checks.
  6. Managing Transactions, Imports & Exports: Red flags in transactions and how to manage imports and exports under UK sanctions.
  7. Reporting Obligations: UK reporting requirements, keeping reports confidential and lessons from real breach cases.
A 5Mins certificate of completion for Embargoes & Sanctions (UK), lying on a desk next to a laptop
Certificate

A certificate for every learner who completes it

Learners finish every microlesson and complete the assessments. 5Mins then issues a certificate of completion for Embargoes & Sanctions (UK).

  • Certificates and e-signatures stored against each learner
  • Audit-ready records, ready whenever an auditor asks
  • Completion shows on the Compliance Dashboard in real time
Audience and regulation

Who it's for and the law it covers

Who it's for

  • Teams in UK trade, shipping, logistics and procurement
  • Payments and operations teams in UK financial services
  • Compliance teams who manage UK sanctions controls
  • Anyone who approves payments, contracts or shipments across borders

Laws covered

  • Sanctions and Anti-Money Laundering Act 2018 (SAMLA). The UK's sanctions framework since leaving the EU, under which embargoes and sanctions are made.
  • UK Consolidated List. The list of designated persons maintained by OFSI, used for screening. The course also covers the authorities that enforce UK sanctions.
How it runs in 5Mins

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  • RemindReminders

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  • RepeatRecurrence

    Set the course to repeat, for example every 12 months, and 5Mins re-enrolls people for you.

  • CertifyCertificates

    Certificates and e-signatures are issued and stored for every completion.

  • ProveAudit-ready records

    See who is complete, at risk or overdue on the Compliance Dashboard, and prove it any time.

Customer stories

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ComplianceCompliance Training Insurance, 205 colleagues 100%

compliance completion and pass rate since go-live

  • ~1 day saved on each compliance course (HR estimate)
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Since go-live, our compliance completion and pass rates are 100%, and it's the quickest we've ever got there. Automated reminders and reporting save us about a day per course.

Laura ChappellLaura ChappellHR Director, Collingwood
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ComplianceCompliance Training Insurance and emergency accommodation 87%

less session time, from 2.5-3 hour sessions to modules of 25 minutes at most

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Our compliance sessions used to be two and a half to three hours in a room, and we could fit in three or four a year. Now we cover one topic a month, and I can see exactly what people are retaining.

Lucy WybornLucy WybornDirector of Learning and Development, ICAB
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ComplianceCompliance Training Legal services 80%

completion on mandatory training, up from 20%

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We were sitting at 20% completion on our mandatory training. We're now at 80%. People finish short lessons between calls, on mobile, and managers can see where their teams are, so chasing completion is no longer a one-person job.

Jamie WaltonJamie WaltonGroup Learning and Development Officer, Winn Solicitors
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training log showing who did what, when, and the pass rate

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When I engage with the FCA, I can show that every team has had training tailored to their role, that it's up to date, and that it runs throughout the year, with a full log of who's done what.

Abdul GofurAbdul GofurHead of Compliance & Anti-Financial Crime, nsave
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Global Financial Compliance Catalogue

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Your questions answered

Questions about Embargoes & Sanctions training

How long is the Embargoes & Sanctions course?

It's made up of 7 microlessons, each under 5 minutes. Learners can finish it in one sitting or spread it over a few days, and 5Mins sends reminders until it is done.

Is there a certificate?

Yes. Learners get a certificate of completion once they finish every microlesson and complete the situational tests. The record is stored in 5Mins for audits.

Which UK law does the course cover?

The Sanctions and Anti-Money Laundering Act 2018, the authorities that enforce UK sanctions and how to screen against the UK Consolidated List.

Does it cover trade as well as payments?

Yes. It covers controls for payments, shipments and trade, including managing imports and exports and spotting red flags in transactions.

Who should take this course?

Anyone at a UK firm whose work touches cross-border trade, payments or shipments, plus the compliance teams who manage sanctions controls.

Can I try the course first?

Yes. Request a free sample lesson and book a short demo with our team. After your demo, we'll share sample lessons with you so you can see the format for yourself.

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