Navigating Financial Sanctions Training

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Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

Sanctions can change overnight, and one wrong payment can carry serious penalties. This Ethena course helps teams understand what financial sanctions are, who sets them, and how to stay compliant in everyday work.

What financial sanctions are and why they exist
Who sets and enforces sanctions globally
Consequences of sanctions violations
Putting sanctions compliance into daily practice

Included Modules:

Introduction to Financial Sanctions

Explains what financial sanctions are, including asset freezes and transaction bans, and why governments use them to advance foreign policy and security goals.

Who Sets Financial Sanctions?

Introduces the main bodies that impose sanctions, including the US Treasury’s OFAC, the United Nations, the European Union, and the UK’s OFSI.

The Consequences of Sanctions Violations

Covers the penalties for breaching sanctions, from heavy civil and criminal fines to reputational damage, and explains why strict liability often applies.

Sanctions Compliance in Practice

Shows how teams screen customers and payments, spot red flags, escalate possible matches, and respond appropriately when a sanctions hit appears.

Why is this training important?

U.S. Export Controls and Sanctions play a pivotal role in safeguarding national security, promoting foreign policy objectives, and preserving global stability. These measures regulate the export of sensitive technologies, goods, and services to prevent them from falling into the hands of adversaries or entities that may pose a threat to U.S. interests. By controlling the export of strategic commodities, dual-use items, and military technologies, companies in the United States can protect their technological edge and prevent the proliferation of weapons of mass destruction.

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