Online Course
•
Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
About the CPD course
HM Treasury maintains comprehensive records of all persons and entities currently subject to sanctions. This means that they face financial restrictions; usually on the basis of their links with terrorist activity or human rights abuse. If you run a business; you need to make sure that you do not handle money or assets owned by sanctioned parties; or enter into an arrangement whereby you grant them access to funds. To do so is a criminal offence. In this course; you will learn how financial sanctions work and how to meet your duties under the law.
CPD Provider
Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
Be-A Education Ltd T/A New Skills Academy and Staff Skills Training
Be-A Education provides certified online training for individuals (New Skills Academy) and SMEs (Staff Skills Training).
Our range of 700+ CPD-certified courses cover everything from industry-specific knowledge to mandatory training programmes, digital skills, professional development, and hobbies and lifestyle courses.
Be-A Education’s mission is to ‘make opportunity accessible’ – whether that’s for someone entering the jobs market for the very first time, or a business seeking to train, retain and reward its workforce on an ongoing basis.