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?

Financial sanctions decide who your organization can and can’t do business with, and the rules shift fast as governments add new countries, companies, and individuals to their lists. When teams don’t know how to screen counterparties or spot a prohibited transaction, a single missed match can trigger frozen funds, steep penalties, and lasting damage to your reputation. This training helps employees recognize sanctions risks in everyday dealings, run the right checks, and escalate anything that looks off, so the business stays compliant and trusted.

"Ethena helped us embed clear standards directly into how we operate and grow. That's what designing for trust at scale actually looks like."

Jacob Leon Beier Chief Compliance Officer & Counsel, TriMark USA

"I needed to train 500 people on side agreements in two weeks. Ethena made it happen — custom content, quick turnaround, no drama."

Darryl Cyphers, Jr. Senior Director of Legal Compliance, Klaviyo

"Making a custom training used to take hours. Now, it's as easy as uploading a PDF, and everything comes to you fully formatted. I was blown away."

Giovanna Travieso Lead-People Experiences & Growth, Magic Leap