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Training schedule

Your schedule page provides visitors with a short overview of each course and lists the dates the course is scheduled to run next. Visitors can select their location to see only events in their area. If there are no dates running in their location, they can select “Register interest” and complete an enquiry form. Once there is enough interest, run the course.

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Financial Crime Prevention

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Top tips on building a robust Sanctions Compliance Programme

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

30 minutes


0.5 PD hours

No dates scheduled

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