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 40 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
About 40 minutes, including the randomised exam. It runs in any browser with nothing to install, learners can pause and resume, and the certificate is issued the moment they pass.
Yes. The course carries CPD accreditation codes issued by the LIA and the IOB, and every certificate states the course outline, completion date, exam score and CPD hours, ready for a professional CPD log or the firm’s training file.
Client-facing & ops. It is written for Irish regulated firms, to the Irish legal position.
EU Regulations with direct effect; Criminal Justice (Terrorist Offences) Act 2005. The content is written to that legal position rather than to a generic international syllabus, and the certificate records the version taken.
Yes. Upload a list or share an invite link, track completions on the Harrington Hub dashboard, let automatic reminders chase the stragglers, and export every certificate and score in one click when an auditor or the regulator asks.
Put Sanctions & Screening on your audit trail.
Book a demo and we will show the course, the randomised exam and the certificate, with your team's names on the dashboard.