Core Lessons for UK Sanctions
Extensive Course Content for Full UK Compliance –
Proper Sanctions Training Structured for Easy Learning
7 CSS CE Credits
Valid for CSS Accreditation
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 recognizing sanctions risks, due diligence, screening, reporting a breach to OFSI, and other topics, all guiding you in creating 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 is it 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
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
Upcoming Course Schedule
2024 Spring Session
- 1st Virtual Classroom : May 8, 2024 – 8:00 AM – 9:30 AM (NYC)
- 2nd Virtual Classroom : May 15, 2024 – 8:00 AM – 9:30 AM (NYC)
Instruction from TOP Practitioners
He advises on all aspects of the EU and UK sanctions legislation, and he is also familiar with the application of US sanctions to non-US persons.
As well as advice on dispute resolution, customs, and regulatory compliance (including ways to engage effectively with HMRC and other regulators), Daniel also advises on compliance procedures and controls which traders, shipowners, logistics companies, banks, insurers, and brokers should adopt to minimise risk.
With a background in international financial services across Europe, Asia, the Middle East and Africa, Ian now provides consulting and training services to organisations and businesses looking to enhance their sanctions compliance. He has an established background in implementing pragmatic yet effective compliance programmes, policies and practice.
He has strong sector knowledge of financial services, transport and international physical trade. Ian has spoken regularly at international conferences and has delivered training to global audiences on behalf of clients.
ACCESS SPECIALIST SANCTIONS KNOWLEDGE
International Sanctions Specialist – Bloomberg LP