Description
Course Overview
This immersive eLearning course explores how firms can ensure that they are complying with the financial sanctions regime and the role of the FCA in ensuring that firms have adequate systems and controls to meet their financial sanctions obligations.
Go behind the scenes at fictional firm Financeum to explore some of the misconceptions and poor practices that lead to breaches of the financial sanctions regime. Make the right decisions to decrease the risk of compliance breaches.
Who would benefit
Those working in an environment governed by the FCA.
Certification and assessment
Knowledge will also be tested by a randomised series of questions after each module. On completion of the course, the system produces a personalised certificate.
