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Sanctions Screening Essentials
Quick refresher on sanctions screening obligations. Covers the UK Sanctions List, OFSI enforcement, screening best practices, and what to do when you get a potential match.
1 modules, 1 lessons~5 minutes80% pass mark4 flipcards, 1 scenario
CPD Aligned
This course provides general guidance on sanctions screening. Firms should refer to OFSI and OFAC guidance for detailed requirements.
What you will learn
- Understand why sanctions screening matters
- Know the key sanctions lists to screen against
- Handle potential matches correctly
- Report sanctions concerns to your MLRO/compliance team
Who is this for?
All staff in regulated firms
Course details
Duration~5 min
Modules1
Lessons1
Pass mark80%
CertificateYes
CPD Hours0.1
Jurisdiction
UK (Sanctions and Anti-Money Laundering Act 2018, OFSI). International sanctions lists also referenced.
Course Modules
1
Screening and Match Handling
~5 minHow to screen effectively and respond to potential matches.
Sanctions Screening in Practice
AudioVisualFlipcardsScenario
Assessment - 3 questions
Total Questions
3
Pass Mark
80%
Audio
1/1
Certificate
Yes
v1.0.0 | Updated 2026-06-28 | Sources verified 2026-06-28
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