International Sanctions regimes are currently in the spotlight. Regulators and industry bodies across many sectors are reminding member organisations of their legal and regulatory obligations as focus shifts towards compliance. Notwithstanding these pressures there are also big reputational impacts for organisations who fail to address these risks. Ensuring compliance with international and domestic sanctions requirements is therefore an essential element of an organisation's Environmental, Social and Governance (ESG) program.

This on demand digital course will provide you with an overview of the legal and regulatory requirements for complying with UK sanctions. This course is aimed at MLROs, Compliance Managers and Internal Auditors as well as anyone who has responsibility for ensuring their organisation's sanctions program is effective. 

The course includes a number of modules aimed at answering:

• What are the different types of sanctions ?
• Who needs to comply?
• What are the consequences for breaching sanctions - individual and corporate?
• What does a good compliance framework look like?