Financial Sanctions (Law)
5 Minutes
Take 5
Law
Understanding Sanctions
10 Minutes
Short course
General
This video-based course features interviews with subject matter experts to break down the fundamental concepts of sanctions.
Description
Sanctions are known as complicated to understand and difficult to keep up with. They have a reputation for being a tricky yet necessary area of compliance. In video format, our sanctions experts provide clear context around sanctions, how they work, and why they are important, in simple, accessible terms.
We start by discussing the purpose of sanctions and the kinds of governments or organisations that impose them. We then detail the most common forms of sanctions and explore how these restrictions might impact an organisation's everyday activities. Through understanding how financial and asset-freezing measures work, and how import and export controls work, learners will be able to relate the concept of sanctions to their own role and understand the importance of navigating and responding to sanctions risks.
Course Objectives
- Understand the function and purpose of sanctions
- Identify different types of sanctions and how they can impact your industry
- Recognise the relationship between political developments and sanctions regulations
- Uphold compliance by navigating and responding to sanctions risks
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This is a trial version of the course Understanding Sanctions. Please note, we do not offer certificates for trial course completions.
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