Training & Certification
Financial Sanctions Training
Created for barristers to better understand their obligations when it comes to financial sanctions.
This comprehensive training module has been designed to equip barristers and chambers staff with the knowledge and understanding of their statutory duties and professional regulatory requirements pertaining to sanctions.
The training aims to highlight the consequences of breaching sanctions and how to deal effectively with clients who have been targeted by sanctions, providing examples of best practice.
This training offers the following:
Select one of the options below to see the features of this training module.
Training
- Financial Sanctions Training Module
- sector-specific
- accessible online 24/7
- simple and straight-forward language
- annually updated
- certificate
- Real Life Examples
- Randomised Multiple-Choice Exam
Access to all materials for 12 months.
Business Support
- Client Care Manager
Access to all materials for 12 months.
Business Advantage
- Private Business Portal
- 100% Control for the Client
- Automated Progress Reports
- Automatic Reminders
- Limited Admin Required
Access to all materials for 12 months.
Who is this training designed for?
Barristers and chambers staff who want to:
- Gain an understanding of the obligations under the UK sanctions regime.
- Familiarise themselves with OFSI Financial reporting processes.
- Implement template policies to effectively screen clients and manage potential risks.
Included within this training:
- 12 months access to the content
- Flexible, technology-led learning
- Certificate of completion
- Downloadable resources
Consequences of Breaching Financial Sanctions
No Fees
Your clients assets will be frozen, therefore inability to pay for your legal services.
Reputational Damage
Long-standing clients may choose to take their business elsewhere.
Prosecution
For the most serious of cases, you may face up to 7 years imprisonment.
Loss of Governmental Work
Practitioners will find it very difficult to retain work with governmental agencies.
Frequently Asked Questions.
-
What's included in this training module?
Full access to the Financial Sanctions training module for 12 months. This includes a certificate if completed successfully.
-
What topics does this training module cover?
Gain an understanding of:
- Your obligations under the UK Sanctions regime
- The OFSI reporting process mechanism,
- Navigating and complying with sanctions protocols
- How to implement template policies to effectively screen clients and manage potential risks
-
How long is my certificate valid for?
Your certificate will be valid for one year from the date of completion.
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