The UK Finance sanctions team are strong believers that a combination of education and experience leads to true expertise. We develop in house materials as well as partnering with other institutions to deliver a comprehensive education stream. This is to help everyone develop the resources and talent we need for an effective sanctions compliance workforce.

Suitable for those working in financial crime and regulatory compliance, UK Finance offers a wide range of avenues:

These offerings ensure participants understand sanctions within an international context when it comes to screening systems and controls, sanctions governance framework, risk mitigation measures, investigations and enforcement.

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