Sanctions: Adaptive
45 Minutes
Working with Sanctions
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
This video-led course uses interviews with subject matter experts to explain the practical methods you can use to uphold sanctions compliance within your organisation. We discuss the common challenges organisations face and the hands-on ways in which employees can identify and navigate risks in order to work within sanctions laws.
Course Objectives
- Identify the risks and challenges of sanctions compliance
- Recognise the importance of compliance by outlining the potential penalties for breaches
- Understand the role and purpose of consolidated lists in identifying whether an individual or entity is sanctioned
- Follow the correct regulatory steps of reporting contact from a sanctioned individual and applying for licenses
Fill in your details below to instantly view the course for free.
This is a trial version of the course Working with Sanctions Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
