Compliance training ยท Sanctions & embargo
Sanctions and embargo training for employees
A single payment to a sanctioned party can freeze correspondent relationships and trigger heavy penalties. RALK trains your staff to recognise sanctions risk before it becomes a breach.
Annual licence from USD 180 per employee. All 9 topics included. No set-up fee.
Why it matters
FATF Recommendations 6 and 7 require countries to implement targeted financial sanctions without delay, including those of the United Nations Security Council. Banks and international partners expect their counterparties to screen and freeze correctly. Sanctions lists change constantly, so training has to stay current.
Who it is for
Payments and operations, trade finance, onboarding and KYC teams, compliance, procurement and logistics.
What your employees learn
- What targeted financial sanctions and embargoes are
- How screening works and what a potential match means
- Asset freezing: the immediate steps and what must not happen
- Evasion techniques: front companies, changed names, trade routes
- Escalation and documentation of sanctions alerts
How RALK trains
Learn
Key rules, red flags, rights and duties for the learner's own role.
Apply
A realistic situation from their job, sector and country.
Prove
A short assessment with explanations. Certificates anyone can verify online.
One licence, all 9 topics
Every RALK licence includes all 9 modules. Every employee completes them, adapted to their role, sector and country.
Start training your team this week.
Order online in a few minutes. Fixed public prices, no negotiation needed.