{"id":4624,"date":"2022-03-08T16:29:49","date_gmt":"2022-03-08T03:29:49","guid":{"rendered":"https:\/\/alphaamltraining.com\/?post_type=courses&p=4624"},"modified":"2025-02-04T00:19:43","modified_gmt":"2025-02-03T11:19:43","slug":"sanctions-compliance-training-course","status":"publish","type":"courses","link":"https:\/\/alphaamltraining.com\/nz\/course\/sanctions-compliance-training-course\/","title":{"rendered":"AML Training Course | Sanctions Foundations"},"content":{"rendered":"\n
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Sanctions Fundamentals Compliance Training<\/h1>\n

This interative, easy-to-follow, course will help your team understand what sanctions are and the fundamentals of sanctions compliance and sanctions regulations. <\/p>\n<\/div>\n COMING SOON – REGISTER INTEREST<\/a>\n <\/div> \n <\/div>\n

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How It Works<\/h2>\n
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  1. Setup a subscription with enough ‘seats’ for your team members.<\/li>\n
  2. Enrol your team into engaging, industry-tailored AML training courses from our library.<\/li>\n
  3. Team members complete training in their own time, on any connected device.<\/li>\n
  4. Monitor your team\u2019s progress through the easy-to-use dashboard.<\/span><\/li>\n<\/ol>\n <\/div>\n <\/div>\n <\/div>\n <\/div>\n \"Swoosh\"\n <\/div>\n
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    Rated 4.7\/5 from 4,000+ reviews<\/h3>\n \n
    \n What Alpha AML teams are saying: <\/div>\n
    \n \"Carousel\n
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    \n \"Shane\"\n <\/div>\n
    \n Shane <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Finally, an AML Course That’s Easy to Follow. Overall, this is one of the best AML\/CTF courses I’ve taken and I would highly recommend it.” <\/div>\n
    \n May 29, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Shannon\"\n <\/div>\n
    \n Shannon <\/h5>\n
    \n Real Estate Administrator <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The content was clear, making what can be a complex topic easy to understand. I walked away with a much better understanding of my obligations and would highly recommend this course to anyone needing AML training.”\r\n <\/div>\n
    \n June 8, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Ellouise\"\n <\/div>\n
    \n Ellouise <\/h5>\n
    \n Legal Professional <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The visuals helped break down complex AML concepts – such as identifying suspicious activity – in a way that was clear and accessible. I would recommend this course as a solid introduction to AML compliance.” <\/div>\n
    \n June 9, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Ken\"\n <\/div>\n
    \n Ken <\/h5>\n
    \n Sales Agent <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “An excellent, well structured, straight forward informative course that was easy to follow and explained in simple terms what you would initially believe would be very daunting.” <\/div>\n
    \n June 27, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Kerry\"\n <\/div>\n
    \n Kerry <\/h5>\n
    \n AML Compliance Officer <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “I found the modules to be well\u2011designed, accurate, and appropriate for a legal audience. My view is they strike the right balance between simplicity and substance, and the interactive format will support firm-wide engagement.” <\/div>\n
    \n April 3, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Josh\"\n <\/div>\n
    \n Josh <\/h5>\n
    \n Director <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course does a great job of cutting through the legal jargon to explain the core basics: who is impacted, what the obligations include, and how it applies in practice.” <\/div>\n
    \n July 7, 2026 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Sue\"\n <\/div>\n
    \n Sue <\/h5>\n
    \n Legal Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “Excellent course on enhanced CDD and providing details on when to use the Source of Wealth or Source of Funds for a trust and other high risk transactions.” <\/div>\n
    \n October 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Gabby\"\n <\/div>\n
    \n Gabby <\/h5>\n
    \n Finance Manager <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was really accessible – you can pick it up from where you left off, you don’t have to redo sections. The information was really clear and concise with great learning objectives.” <\/div>\n
    \n December 2, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Anna\"\n <\/div>\n
    \n Anna <\/h5>\n
    \n Practice Support Assistant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The mixture of reading, clicking on buttons and watching a video helped to keep me engaged. It can sometimes be hard to focus if you are just listening to a speaker.” <\/div>\n
    \n September 30, 2025 <\/div>\n <\/div>\n <\/div>\n
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    \n \"Scott\"\n <\/div>\n
    \n Scott <\/h5>\n
    \n Business Accountant <\/div>\n
    \n 5\/5<\/span>\n
    \n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n \"Star\"\n <\/div>\n <\/div>\n
    \n “The course was easy to understand and explained in plain English. The resource links provided throughout gave great additional learning material.” <\/div>\n
    \n May 21, 2026 <\/div>\n <\/div>\n <\/div>\n
    \n \"Arrow\n <\/div>\n
    \n \"Arrow\n <\/div>\n <\/div>\n <\/div>\n
    \n \n Request a Free Demo <\/a>\n <\/div>\n <\/section>\n\n\n
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    Course Content<\/span><\/h2>\n <\/div>\n <\/div>\n <\/div>\n
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    \n\n \n \"Alpha\n \"Alpha\n \n \n <\/div>\n\n <\/div>\n
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    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.<\/p>\n

    Topics covered include:<\/p>\n