Core Lessons for UK Sanctions Compliance

UK SANCTIONS

CERTIFICATE COURSE

Avoid costly penalties by learning vital principles. Anyone trading globally and with UK companies will benefit from UK Essentials. The course comprises 7 training hours across 4 weeks online. Each lesson provides you with vital preparation for UK sanctions.

Upcoming Virtual Sessions

2023 Winter Session

Materials available: February 1, 2023

  • 1st Virtual Classroom : February 8, 2023
  • 2nd Virtual Classroom : February 15, 2023

Extensive Course Content for Full UK Compliance –
Proper Sanctions Training Structured for Easy Learning

7 CSS CE Credits

Valid for CSS Accreditation

Digital Certificate

You’ll start with the basics

Your education begins with learning the basics of UK sanctions and progressing to reading assignments in preparation for one of two 90-minute online, interactive classes.

You’ll get a thorough grounding

The first class gives you a thorough grounding in UK policy from enactment to administration, discussing Sanctions and Anti-Money Laundering Act 2018 (SAMLA), OFSI and other agencies. The second class discusses how to recognize sanctions risks, due diligence and screening, reporting a breach to OFSI, and other topics, all guiding you on the creation of your own sanctions compliance program.

You’ll develop your understanding

We’ll elaborate on UK guidance, talk about the consequences of non-compliance, and cover the topics that you must know. You will experience Q&A sessions, student polls, and practice questions prepared so that you understand all aspects of UK compliance before your one-hour exam of multiple-choice questions.

Only part of what you will know by the end of the course…

  • What is the Office of Financial Sanctions Implementation (OFSI) and its mission?
  • What are the other relevant UK agencies?
  • The different kinds of sanctions.
  • All about the UK sanctions lists.
  • Who must comply?
  • Penalties and fines.
  • Risk assessment.
  • Due diligence.
  • Walking tour of OFSI Online: where to find the information you need.
  • Core prohibitions under main OFSI-administered financial sanctions.
  • OFSI lists and screening.
  • How to obtain licenses.
  • Important concepts or terms used throughout UK-administered sanctions programs.

 

How it is structured?

Self-paced e-learning course (30 minutes): UK Sanctions Foundations

Reading Assignment (30 minutes)

Virtual Classroom #1: Legal Authorities, Categories, Core Prohibitions and How OFSI Works (90 minutes)

Reading Assignment (30 minutes)

Virtual Classroom #2: Compliance/Risk Management and Enforcement (90 minutes)

Reading Assignment/Case Study (30 minutes)

Final assessment (45 minutes)

ACSS Virtual Learning

ACCESSIBLE ON ANY SMART DEVICE:
LAPTOP, TABLET OR SMARTPHONE

Who Should Take the UK Sanction Certificate Course?

ANYONE requiring knowledge of the prime elements of UK sanctions rules and regulations needs to look no further than UK Essentials. This course has been constructed to keep businesses and those acting for them compliant while focusing precisely on the information needed.

Our students come from diverse backgrounds, ranging from accountants and lawyers to compliance officers and businessmen seeking help with UK compliance. Your background is not as important as your need to learn the essential information to keep on the right side of the law. We’re here to help you.

Most Practical, Recognized UK Sanctions Course at the Best Price

ACSS Members

$495

Non-ACSS Members

$695

If you have multiple team members who can benefit from this program or enterprise, custom training packages, please contact info@sanctionsassociation.org.