Training materials—Financial sanctions
Training materials—Financial sanctions

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Training materials—Financial sanctions

This Precedent training presentation has been designed as an aid to train your staff on your financial sanctions policy and procedures.

The training materials are customisable.

This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.


  1. Introduction

  2. What are financial sanctions?

  3. The law

  4. Financial sanctions v anti-money laundering

  5. Cyber sanctions

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