Sanctions

Sanctions

Sanctions Awareness eLearning Module (Jersey)

1 hour

£65.00 excl. GST

1PD hours

Sanctions are increasingly in the spotlight — ensure your staff are made aware of the risks.

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OFAC and EU Sanctions: Key Differences and Practical Compliance Strategies

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2025 Financial Services Compliance Series.

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The Global Sanctions Radar: Regulatory and Enforcement Priorities for 2025 and Beyond

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2025 Financial Crime Prevention Series.

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Sanctions risk management in Jersey

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

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Sanctions Compliance and Real-Time Screening Techniques

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2025 MLRO Masterclass Series.

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Global Sanctions and Compliance Risks for Fund Managers

1 hour

Free with Open Access subscription

1PD hours

This webinar forms part of the 2025 Funds Series.

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