This course is suitable for all staff working in activities regulated by the FCA (e.g. banking, lending, insurance, financial services, claims management companies) and requires no previous regulatory knowledge or experience.
This course is suitable for all audiences.
When you've completed the activities in this pathway, you should be able to:
- explain what sanctions are and why they are used
- define the various types of sanctions
- name the countries, types of organisations and individuals targeted by sanctions regimes
- describe the workings of the main global sanctions regimes
- state the consequences and penalties for non-compliance
- explain your personal responsibilities regarding sanctions.
