Sanctions & Screening
Sanctions breaches are strict liability. Good intentions are no defence. Learn how EU restrictive measures reach an Irish firm, and how to run screening that catches something.
- Format
- Web-based (SCORM)
- Duration
- About 30 minutes, pause anytime
- Assessment
- Randomised question bank
- Certificate
- Timestamped, CPD accredited
- Audience
- Client-facing & ops
- Refresh
- Annual re-enrolment, automatic
What the course covers
5 focused sections, each built on the Irish legal position rather than generic principles, then a randomised exam and your certificate.
Legal basis: EU Regulations with direct effect; Criminal Justice (Terrorist Offences) Act 2005
Learning you do, not just watch
Four of the fourteen interaction types we build every course from, taken straight out of the Sanctions & Screening course. Have a go: wrong answers bounce, right ones lock in.
Match the term to the meaning
Tap a term, then the definition it belongs to. Correct pairs lock in.
0 / 5You be the judge
Six rapid-fire calls with a running score. Would your team get these right?
0 / 6Freeze and report?
Rebuild the process
The steps are shuffled. Tap them in the right order. Wrong picks bounce back.
0 / 5Maps to the course outcomes “run screening that catches a real match” and “report a suspected breach”.
Fill the blanks
Complete the sentence from the bank below. Watch out: the decoys are plausible.
0 / 3An entity is caught by EU restrictive measures where listed parties own more than ? of it, or where they exercise ? over it by other means. A confirmed match must be reported to the Central Bank and to ?.
How it is assessed
Every learner sits a randomised exam drawn from a larger question bank, so no two people see the same paper and sharing answers gets nobody anywhere.
- Questions rotate per learner from the bank
- Pass mark set for genuine competence
- Learners can pause and resume at any point
- Retakes available without starting the course again
What you can evidence
The certificate is the point. It is issued automatically on a pass and lands straight in your audit trail.
- Learner name, completion date and exam score
- Course outline and the exact version taken
- CPD hours, ready for a professional CPD log
- One-click audit export across your whole team
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Book a demo and we will show the course, the randomised exam and the certificate, with your team's names on the dashboard.