← Back to All Courses
Online CPD Course

Sanctions Awareness

Understand financial and trade sanctions, recognise warning signs and follow appropriate screening and escalation procedures.

1 course 4 CPD hours 365 days access Verifiable certificate
Course Price
£19.99
Course Overview

About this course

Curriculum

Course Details

CPD212-HAC-035

Sanctions Awareness

240 minutes 4 CPD hours Introductory English 80% pass mark
Course Description
This professional online CPD course provides learners with an introduction to sanctions compliance. It explains sanctioned countries, individuals and organisations, asset restrictions, trade controls, ownership and control risks, screening procedures and escalation requirements. Learners will understand how sanctions may affect customers, suppliers, payments and commercial transactions.
Learning Outcomes
  • Explain the purpose of financial and trade sanctions.
  • Recognise parties, transactions and jurisdictions that may present sanctions risks.
  • Understand the importance of customer and supplier screening.
  • Identify warning signs involving ownership, payments and transaction structures.
  • Follow organisational escalation and approval procedures.
  • Avoid proceeding with activity where sanctions concerns remain unresolved.
  • Successfully complete the end-of-course knowledge assessment.
Study online Access course materials through your secure learner account and continue from your recorded progress.
Complete the assessment Your final score and completion result are retained within your learning record.
Record your achievement Successful completion is added to your CPD transcript with access to a verifiable certificate.