Politically Exposed Persons (peps) and Sanctions

Book a Demo: Politically Exposed Persons (peps) & Sanctions Training

When it comes to financial crime and regulatory risk, ignorance isn’t an option. Politically Exposed Persons (peps) and sanctions breaches pose serious reputational and legal consequences, so your team needs to be prepared.

This practical and accessible course gives legal, accountancy, and compliance professionals the knowledge they need to recognise and respond to the risks associated with peps, sanctions, and proliferation financing.

Whether you’re onboarding a new client or reviewing existing relationships, this training helps ensure you stay compliant and protected.

Politically Exposed Persons (peps) and Sanctions

Want to see how it works? Book a short demo today.

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Jack Constant

“I’m here to help you get the most out of The Professional Alternative learning platform”

Jack Constant
Director of Sales

01202 331609

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What’s covered in the peps & Sanctions training course

This targeted training is split into four bite-sized modules, each designed to equip your team with the practical knowledge needed to navigate the risks of financial crime and regulatory breaches.

  • Politically Exposed Persons (peps): Understand who peps are, why they pose heightened risk, and how to identify and manage them effectively.
  • Regulatory requirements for peps: Learn the rules around enhanced due diligence, risk assessments, and your legal obligations when dealing with peps.
  • Sanctions compliance: Get to grips with the UK’s sanctions regime, designated persons, and what’s required to remain compliant.
  • Proliferation financing: Recognise emerging risks around proliferation financing and ensure your firm is meeting its obligations with appropriate controls and procedures.

Each module includes a real-world case study to reinforce key points and make the learning immediately applicable.

Book a demo

Who It’s For

This course is ideal for:

  • Legal professionals and paralegals
  • Accountants, auditors and financial advisors
  • Compliance officers
  • Risk management and operations teams
  • Anyone involved in client onboarding or due diligence

Why it works

  • Built for busy professionals
  • Delivered in formats that suit how people actually learn
  • Includes real-world case studies and examples
  • Designed to meet UK regulatory expectations
  • Contributed to and approved by accounting and legal professionals