The team at Briefed have created this training to ensure barristers and staff understand both the legal and professional risks that may occur if financial sanctions regulations are breached in the UK. This module will take a practical look at how to recognise potential suspicious activity and the rules that all those at the Bar must follow and how.

This training is for those who want to:

Know their obligations as set out in legislation and professional regulatory requirements
Understand the consequences of not meeting your legal and professional obligations
Know how to check for sanctions and what to do if your client is sanctioned