Sanctions Basics Training
Get a clear, practical introduction to sanctions compliance in just 18 slides.
AED 500.00
Designed for startups, SMEs, fintechs, and corporate teams, this training gives you a straightforward understanding of sanctions risks and controls — no complicated manuals or jargon.
✅ What You’ll Get:
18 Concise Slides – Visually engaging and easy to follow.
Core Sanctions Concepts – Learn about high-risk jurisdictions, PEPs, restricted products, and transactions.
Practical Guidance – Tips for identifying, scoring, and mitigating sanctions risk.
Quick Onboarding Tool – Perfect for self-study or team training sessions.
🎯 Who It’s For:
Startups building a baseline compliance framework.
SMEs who need to demonstrate sanctions awareness to banks, clients, or regulators.
Fintechs, crypto firms, and corporate teams seeking a fast, practical overview of sanctions compliance.
📂 Format:
Digital download (PowerPoint / PDF)
Ready-to-use for internal training, onboarding, or refresher sessions
