Sanctions Fundamentals Compliance Training
30 MIN CPD | 
ONLINE COURSE
How It Works
- Setup a subscription with enough ‘seats’ for your team members.
- Enrol your team into engaging, industry-tailored AML training courses from our library.
- Team members complete training in their own time, on any connected device.
- Monitor your team’s progress through the easy-to-use dashboard.
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Course Content
This sanctions compliance training course is designed to help employees at financial and professional services firms understand the complex environment of global sanctions. Team members will learn how sanctions regulations impact organisations and the fundamentals of sanctions compliance.
Topics covered include:
- What are sanctions
- Global and regional sanctioning bodies
- Laws and regulations governing sanctions.
- Sanctions enforcement and penalties
- The territorial reach of sanctions
- Controls to manage sanctions risks
- Sanctions screening and due diligence
- Sanctions breaches
A quiz element is included to assess uptake of knowledge. Verified certificates are issued following successful course completion. Nice 😎
Frequently Asked Questions
Alpha AML is a unique software platform that makes running AML training simple and streamlined. We’ve gone all out to build a best-in-class tool to give reporting entities access to a growing library of engaging online AML training courses, and centralised management of your team’s AML training admin.
All Alpha AML subscriptions are valid for 12-months and auto-renew on an annual basis. You’ll get one annual bill that covers all of your team’s seats. The more seats you buy, the more you’ll save with our volume discounts.
Each module is an independent e-learning unit with bite-sized chapters. Depending on the topic, courses can range between 15 to 60 minutes. Our AML courses are tailored to different industries and AML/CFT topics. All courses include an assessment component and a learner certificate.
Enrolling is quick and easy. It’s simple. Head to the pricing page to get started. Once you have an active subscription, you can enrol team members in desired AML courses directly from your Alpha AML dashboard.
Not a problem. Alpha AML is ideal for individual training. Just sign up and enrol yourself.
You can cancel any time before your next billing cycle.
At the end of a course, team members will receive a date-stamped certificate as evidence of successful completion. Yay!
Currently, we offer full subscriptions, which provide access to our full AML course library, maximising value for customers.
Book a free demo today
Speak to one of our friendly team. Fill out the enquiry form to send us a message and one of our team will be in touch ASAP.
