Financial Sanctions (Law)
5 Minutes
Take 5
Law
Sanctions: Know Your Transaction
30 Minutes
Full course
General
This course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with sanctions law.
Description
This course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with sanctions law.
Course Objectives
- Understand the aims and effectiveness of sanctions
- Identify the types of sanctions that are used to respond to specific political events
- Recognise how sanctions can have an impact beyond their designated target
- Invoke an attitude of proactiveness in following ongoing political developments and responding accordingly to sanctions risks
Fill in your details below to instantly view the course for free.
This is a trial version of the course Sanctions: Know Your Transaction. 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.
Similar Courses
Sanctions: Complying with International Restrictions (HK)
45 Minutes
Full course
General
Sanctions Knowledge Check
5 Minutes
Knowledge check
General
Customs Declarations
5 Minutes
Take 5
General
Dangerous Goods Shipments
10 Minutes
Take 5
General
Sanctions: Know Your Transaction
30 Minutes
Full course
General
Reviews
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Guy Powell
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Rachel Sullivan
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Mark Hawkins
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Che Odlum
Compliance Manager
DLA Piper
