The UK Parliament passed the Sanctions and Anti-Money Laundering Act in 2018 to get the UK sanctions regime ready for when the UK leaves the European Union. The number and type of businesses who are subject to UK sanctions rules have rapidly expanded, as have the penalties available for those who breach the rules, from monetary penalties to criminal prosecution.

This five-minute knowledge check tests users’ knowledge of the sanctions regulations and is in line with the Sanctions and Money Laundering Act. The knowledge check uses scenarios to help users understand the best course of action to take in different situations. Users are given instant feedback upon answering each question.

Pass Mark: 70%

For DEMO please click here

This course can be custom-build to meet your business needs.