Financial Sanctions (UK) - Course Trailer - TalentLibrary™
Train your employees on financial sanctions, screening customers against lists, actions to take on matches, and understanding exceptions.
Create your free account, get access in a few clicks, and start training right away: https://www.talentlms.com/library/fin...
What's covered in this course:
*What financial sanctions are, including potential measures
*Screening customers and measures to take upon getting a match
*Standard exceptions and licensing grounds
Why your teams need this course:
Compliance with the FCA around financial sanctions is essential for employees involved with money. This course is for those working in finance or management. They’ll learn about financial sanctions and measures, how to check if sanctions apply to their customers, and if so, what to do. They’ll also find out about exceptions, and grounds for licensing.
Watch the Financial Conduct Authority (UK) course collection:
https://www.talentlms.com/library/col...
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