The field of economic sanctions has been growing increasingly complicated in recent years. As events in Russia, Iran, China and other countries grab global headlines, businesses are struggling to stay on top of changes.
VinciWorks’ new course Sanctions: Complying with International Restrictions, teaches users what sanctions compliance means and gives organisations the tools they need to stay on top of rapidly changing requirements with ease.
Learning outcomes:
- Understand the different types of sanctions and who can be sanctioned
- Understand the rules around general compliance with sanctions, high risk industries, and how to spot red flags
- Learn how to screen individuals
- Learn how to carry out due diligence
- Learn about international sanctions regimes
- Gain an understanding of enforcement policies, penalties, and reporting
Course features:
- In-depth, customisable training with the option to include or remove topics for different audiences
- Interactive learning built-in throughout the course, with the ability for the administrators to track responses in order to gain insights into users’ grasp of the topics
- Fresh, new theme-appropriate design and an easy-to-use scroll experience
