UK Financial Sanctions Regime

Make an enquiry


This course provides information about the UK Financial Sanctions Regime and its impact upon the insurance industry. By the end of the course you will have an understanding of the impact of financial crime within the industry and what is being done to combat this crime and you will learn which government bodies are involved in the financial sanctions regime.

What we will cover

The key objective is to improve your awareness of the concept and requirements.

Certs & Credits

Certificate of Completion

By completing/passing this course, you will attain the Zing Completion Certificate

Learning Credits

CPD 1.0


Illustration - Tablet

Make an enquiry

Ready to book? Simply complete the form with your details and we will contact you about the next available dates.

If you require further advice on the suitability of this course, please call our experts on 0117 248 2731

APCC Affiliate
ilm approved

Ready to change the way you work?