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Global Financial Sanctions training

Five microlessons on international financial sanctions, from screening and freezing assets to responding to confirmed matches and reporting breaches, with situational tests and a certificate of completion.

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Financial Sanctions (Global) course preview
5Short, TikTok-style microlessonsIn the browser or the iOS and Android apps

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  • 2Assessments
  • 5Microlessons
  • IncludedCertificate of completion
About this course

What the Global Financial Sanctions course covers

This course covers the fundamentals of international financial sanctions in five microlessons. It explains how to identify designated parties, screen transactions, freeze assets when required and respond to confirmed matches, and how to meet your obligations under UN, EU, US and national sanctions regimes, including reporting breaches. Two situational tests check understanding.

Learning outcomes

What your people will be able to do

  • Understand the purpose and implementation of global financial sanctions
  • Identify designated parties and freeze their assets in line with sanctions
  • Screen effectively for sanctions and manage potential matches
  • Respond quickly to confirmed matches with the right actions
  • Meet internal and external reporting obligations for sanctions breaches
  • Build a compliance culture that supports financial integrity
Course contents

5 microlessons

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

1Introduction to Financial Sanctions
2Identifying Designated Parties and Freezing Assets
3Screening for Sanctions and Handling Matches
4Responding to Confirmed Matches
5Reporting Sanctions Breaches and Why It Matters

  1. Introduction to Financial Sanctions: What financial sanctions are, how they fit international law and how they protect markets.
  2. Identifying Designated Parties and Freezing Assets: Who designated parties are and how asset freezes work in practice.
  3. Screening for Sanctions and Handling Matches: Why screening matters, the key points to screen and how to handle a potential match.
  4. Responding to Confirmed Matches: The immediate actions after a confirmed match, the documentation and reporting requirements.
  5. Reporting Sanctions Breaches and Why It Matters: How to report sanctions breaches, the cost of not reporting and why transparency matters.
A 5Mins certificate of completion for Financial Sanctions (Global), 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 Financial Sanctions (Global).

  • 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

  • Payments, onboarding and operations teams in financial services
  • Compliance and screening teams who review sanctions alerts
  • Employees in trade, shipping and other cross-border businesses
  • Anyone who handles payments or customer relationships across borders

Laws covered

  • UN, EU, US and national sanctions regimes. The course explains your obligations under each, including asset freezes and reporting breaches to the relevant authority.
How it runs in 5Mins

Assign it once, then let 5Mins do the chasing

Every course in the 5Mins library runs on the same zero-admin engine.

  • EnrollAuto-enroll

    Enroll people automatically from your HR system, with 100+ HRIS platforms supported.

  • RemindReminders

    Nudges by email, Slack, Microsoft Teams and push until the course is done.

  • 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

Compliance teams that swapped chasing for results

Compliance, HR and L&D leaders on what changed when they moved their training to 5Mins. Pick a team to see what changed.

ComplianceCompliance Training Insurance, 205 colleagues 100%

compliance completion and pass rate since go-live

  • ~1 day saved on each compliance course (HR estimate)
  • Automated reminders and reporting

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

  • 12 monthly sessions a year, up from 3-4
  • 95% content creation time saved

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%

  • Mobile microlessons finished between calls
  • Manager view of each team's progress

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
See more customer stories
ComplianceCompliance Training Fintech and digital banking On demand

training log showing who did what, when, and the pass rate

  • Any device phone or laptop, at their own pace
  • Rolling refreshers through the year

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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★ Free sample lesson

See 5Mins in action with a free sample lesson

Interested in Global Financial Sanctions training? Request a free sample lesson, book a short demo with our team, and we'll share your sample lessons after the call.

  • Real microlessons from our library
  • A short demo with our team
  • No card needed

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Free course catalogues

Take the catalogues with you

Free PDF catalogues to share with your compliance lead, your managers or your board.

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Financial services

Global Financial Compliance Catalogue

Specialized compliance training for financial services teams working across borders, covering AML, risk management, customer due diligence and international regulations.

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Compliance

Global Compliance Catalogue

Stay compliant across every market you operate in, with regulatory training covering GDPR, data protection, workplace safety and more.

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Your questions answered

Questions about Global Financial Sanctions training

How long is the Global Financial Sanctions course?

It's made up of 5 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.

What does the course cover?

Designated parties and asset freezes, sanctions screening and potential matches, responding to confirmed matches, and reporting sanctions breaches.

Is this course for a specific country?

No. It covers obligations under UN, EU, US and national regimes. 5Mins also has financial sanctions courses for the UK and the EU.

Who should take this course?

Anyone who handles payments, onboarding or customer relationships across borders, plus the compliance and screening teams who review alerts.

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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