Sanctions in Banking

Sanctions in Banking

This essential course provides a comprehensive understanding of financial sanctions, specifically tailored for banking professionals in the United Kingdom. You will explore the UK Sanctions Regime, including the Office of Financial Sanctions Implementation (OFSI), and gain insight into various international sanctions regimes and their types. The course equips you with the knowledge to conduct effective due diligence and risk assessments, ensuring compliance in investment activities. You will learn crucial steps to identify, prevent, and report potential breaches, and understand proper procedures for responding to sanctions breaches, ensuring your organisation meets its regulatory obligations.