Financial Sanctions (Law)
5 Minutes
Take 5
Law
Navigating International Sanctions (Law)
45 Minutes
Full course
Law
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.
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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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.
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Head of Compliance and Standards
Hogan Lovells
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Arran Isle Limited
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Training and Development Manager
Audley Travel
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Compliance Manager
DLA Piper
