ON-DEMAND TRAINING
UK Sanctions Compliance
Training Course
Self-Paced Online Certificate
Essential UK Sanctions Training — Structured for
Busy Professionals
Level: Beginner/Intermediate
Training hours: 7
Valid for CSS Accreditation
Gain a practical understanding of UK sanctions and compliance requirements — without the pressure of live sessions or fixed deadlines. This 100% online, self-paced course delivers expert-led content that you can access anytime on any device for up to one year after enrolling.
Perfect for professionals in compliance, legal, AML, trade operations, and risk management, this program equips you with the knowledge to navigate UK sanctions and protect your organization from risk.
Register Now. Study Anytime. Take up to One Year to Complete
Key Features of the ACSS UK Sanctions Course
- Instruction on UK regulations and sanctions enforcement from trusted experts
- 100% self-paced, mobile-accessible e-learning
- Real-world case studies, quizzes and a final assessment
- EU compliance certification — ideal for professionals seeking practical EU compliance training
- Valid for CSS accreditation, This course counts toward the credits needed for a Certified Sanctions Specialist qualification
Who Should Take This UK Sanctions Course?
This course is ideal for professionals working with or around UK sanctions, including:
- MLROs and sanctions analysts
- Compliance officers and managers
- Legal counsel and general counsels
- AML professionals
- High-risk business line staff
If EU regulations affect your company, organization or job, this course is for you.
UK Sanctions Course Curriculum and Format
This course is divided into seven sections that blend interactive learning and reading assignments.
eLearning: Introduction to UK Sanctions (30 minutes)
Key Reading on Concepts and UK Framework (60 minutes)
eLearning: Legal Authorities, Categories & OFSI Overview (90 minutes)
Reading Assignment on Sanctions Terms & Risk Indicators (60 minutes)
eLearning: Compliance, Risk Management & Enforcement (90 minutes)
Case Study: Practical Application of UK Sanctions (30 minutes)
Final Knowledge Assessment (60 minutes)
ACSS Virtual Learning
ACCESSIBLE ON ANY SMART DEVICE:
LAPTOP, TABLET OR SMARTPHONE
LAPTOP, TABLET OR SMARTPHONE
What You’ll Learn: UK Sanctions Compliance Skills That Matter
By the end of this UK sanctions training, you’ll be able to:
Explain the structure and scope of UK financial and trade sanctions
Navigate the OFSI website and guidance to find key compliance information
Identify the types of UK sanctions, key programs, and high-risk areas
Understand who must comply, and what happens in cases of non-compliance
Use OFSI lists and due diligence practices in your compliance workflow
Build a strong risk assessment and internal controls program
Know how to report sanctions breaches and avoid penalties
Respond to enforcement actions and interact with relevant UK authorities
100% Online
Self-Paced
Mobile-Friendly
The UK online training course is ideal for professionals who prefer to learn at their own pace without attending live sessions. You can start anytime within four months of enrollment, pause as needed, and complete the course from anywhere within one year.
Pricing & Registration
ACSS Members
$395
Non-ACSS Members
$595
For more information
SCHEDULE A MEETING with one of our associates
EMAIL US AT: acss@sanctionsassociation.org
Protect Your Organization
Make sure you protect your organization from costly violations — and advance your career in sanctions compliance. Enroll now and start learning at your own pace.
Enroll Today
UK Self-Paced Online Certificate Course