This training is relevant to organisations to whom the Sanctions and Anti-Money Laundering Act applies to, as well as any organisation or individual interested in financial compliance topics.
Sanctions and Anti-Money Laundering Microlearning Course
Understand the Sanctions and Anti-Money Laundering Act
An accessible and relevant eLearning course that explores sanctions, the consequences of non-compliance and the features of this legislation.
ELEARNING CONTENT FOR EVERYONE
Expertly crafted content, exceptional value
Sanctions come in a variety of forms, including financial, trade, immigration and embargoes – it’s important to understand the significance they have across economic activity.
Learners will be able to understand the legislation, who it applies to, the aims and the requirements to fulfil compliance.
Why choose us?
Marshalls, the powerhouse behind Ciphr eLearning, has been a provider of industry-leading diversity and inclusion training, expanding our library to encapsulate a wide range of topics.
We are firm believers in the importance of developing valuable skills. We understand the busy nature of many organisations, which is why we have developed accessible, innovative and engaging bitesized modules.
Our course equips learners on how they can introduce new habits into their routines to improve their physical and mental wellbeing, and their career success.
Part 1
Sanctions
Part 2
Sanctions and Anti-Money Laundering Act
Part 3
How to comply with the Act
Course features
- Translation available
- WCAG version available
- Customisation available, with bespoke scenarios, photography and policies
- Sector specific versions available
ABOUT CIPHR ELEARNING
Learning content delivered by Ciphr, powered by Marshalls
Always up-to-date
If you buy this course you’ll get any updates we make, and always be up-to-date with current legislation
Learning by design
All of our courses are highly interactive with rich graphics and audio-visual content, blending a variety of question types to encourage learners to apply concepts to their daily work routine
Easy to implement and customise
Our in-house developers can quickly and effectively adapt this course to your sector and organisation. You could also add your own graphics, photos and video, and amend content to include your policies, procedures, and key areas