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.

Sanctions-School-Paper​​​​​​

Sanctions-School-Test

Sanctions-School-Answers

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.

Area of expertise:
Economic crime UK Finance
Episode 12: Reporting and enforcement action

05.07.23

Podcasts

Podcast Hub

Through interviews and educational sessions with leading experts, our podcasts explore the constantly evolving regulatory landscape, rapid developments across technology, emerging trends and upcoming developments in our dynamic industry that influence the face of financial services in significant ways.

Listen here Read more

Sanctions School

What are sanctions, what do they look like and what do they mean for countries, businesses, and even you? Tune into our new podcast series ‘Sanctions school’ where experts and students discuss the world of sanctions and how they affect us all.

Listen here Read more

Related news and insight

Russia: Sanctions one year on

20.07.23

Blog

Russia: Sanctions one year on

Over 180 colleagues attended the third UK Finance Sanctions Conference, hosted by Dentons, on 14 June. Hailed as a year of “unprecedented events” by one of our panellists, the tone was set for a whirlwind morning of insightful talks on all things sanctions.