Sanctions: Adaptive
45 Minutes
Navigating International Sanctions (Law)
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Topic
Duration
Industry
Jurisdiction
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Description
This course details everything you need to know about sanctions. Whether certain people in your team are new to their role, or if your team needs a more consistent understanding of sanctions, our flagship, all-rounder course has you covered. From exploring the purpose of sanctions to navigating screening clients or companies against sanctions lists, you'll develop a working understanding of how to comply with sanctions.
Course Objectives
- Understand how sanctions work and how they can impact your professional role
- Recognise particular sanctions regimes or types of sanctions that could impact your industry
- Navigate the correct process for identifying sanctioned parties and following internal procedures to report them
- Detail when you can and cannot do business with a person or entity who is connected to sanctions
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This is a trial version of the course Navigating International Sanctions (Law) Please note, we do not offer certificates for trial course completions.
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