Episode 12: Reporting and enforcement action

What is the maximum fine for a sanctions breach? How does the Office of Financial Sanctions Implementation (OFSI) respond to a breach of sanctions? And what is the role of the NCA? Join us as Alexandra Adey from the Office of Financial Sanctions Implementation (OFSI) leads a lesson on reporting and enforcement action.




Test: End of year one

End of year one test

In this end of year one test, participants are able to reflect on the lessons learned in year one and assess their knowledge. Access the test paper and answers via the link below. The password to access the answers can be found at the end of the test paper.

Access the end of year 1 test.

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