Sanctions Regime Training

This is becoming a hot topic. Additions to the Sanctions Lists are being made almost daily and action to enforce compliance is growing. In June 2022 we went from a 'best endeavours' to comply to 'strict liability' for breach. At the SRA COLP & COFA a representative from HM Treasury gave a talk. Lawyers are in the front line. As well as complying with the UK Sanctions regime, firms must also be aware that if they breach those of the EU or USA they may also find themselves in difficulty - for example they might find that financial institutions will not want to touch them.

With all this going on we have developed a training package to bring law firms (& others) up to speed and assist them with avoiding the pitfalls. It seems this will be needed.

The training is designed to last 1 hour - so it will fit well into a lunch break. It will normally be delivered remotely for a charge of £200 + VAT (+ £50+VAT for prep for each training session). It will count towards CPD (at least for those regulated by the SRA).

Topics covered:

  • Sanctions Policies & Procedures
  • Sanctions Risk Assessment 
  • Red Flags
  • Screening
  • Licensing
  • Legal Professional Privilege
  • Authority and Enforcement 

UK Sanctions Regime 

USA & EU Sanctions 

Other Sanctions compliance help

Other Training from HCL

AML Training
SRA Accounts Rules Training
COFA Training
GDPR & Data Protection Training
Cyber Security & Fraud prevention Training

Contact Us

Feel free to contact us, ideally by using the 'How can we help you?' form below.

"We at Spires Legal wholeheartedly recommend Ingemar and his team at Hunnings Consultancy Ltd. Ingemar has supported us throughout our journey from new start up to established firm. It is refreshing to have a consultant that takes the time to understand your business and its priorities, stands by your side as it develops and is flexible in approach as your needs change.
The feedback we have from our team, and which we regularly hear from others is that Ingemar is an insightful and knowledgeable trainer who is comprehensive yet engaging in his approach. Still unsure? Five minutes on the phone with Ingemar and you will be sold on how much value he can add to your business!"

Arj Arul - Director at Spires Legal

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Business Support for Law Firms

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Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.