banner img

Sanctions: Latest Developments (Regulated Business)

10 Minutes Short course General

Identify different types of sanctions, examine their purpose and then explore some of the most current and widely-known sanctions regimes that exist.

Description

Sanctions are ever-changing, and with many countries applying new sanctions laws on a regular basis, the topic is becoming impossible to avoid. Where many organisations hadn't previously identified sanctions risks, or required sanctions training, these are now requirements that many need to satisfy.  We identify different types of sanctions, examine their purpose and then explore some of the most current and widely-known sanctions regimes that exist.

Course Objectives

  • Understand the purpose of sanctions and how they can impact your role
  • Recognise sanctions types and regimes that have an impact on your industry and role
  • Navigate sanctions risks by correctly screening clients, and identifying and reporting matches
  • Detail when you can and cannot do business with a person or entity who is connected to sanctions and avoid breaches

Fill in your details below to instantly view the course for free.

This is a trial version of the course Sanctions: Latest Developments (Regulated Business). 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.

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