HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial restrictions; usually on the basis of their links with terrorist activity or human rights abuse. If you run a business; you need to make sure that you do not handle money or assets owned by sanctioned parties; or enter into an arrangement whereby you grant them access to funds. To do so is a criminal offence. In this course; you will learn how financial sanctions work and how to meet your duties under the law.
academy+ provides individuals and SMEs with blue-chip quality learning and development opportunities. Our range of 700+ CPD-certified courses covers everything from industry-specific knowledge to mandatory training programmes, digital skills, professional development, and hobby and lifestyle courses. Training is delivered via our three core brands: New Skills academy+ helps individuals excel in their personal and professional lives; Staff Skills academy+ equips SMEs with mandatory training, personal development and wellbeing services; and Scott Bradbury offers bite-sized digital learning resources designed to improve individuals’ performance at work.
