Financial Sanctions (Law)
5 Minutes
Take 5
Law
Working with Sanctions
15 Minutes
Short course
General
The hands-on ways in which employees can identify and navigate risks in order to work within sanctions laws.
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
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This is a trial version of the course Working with Sanctions. 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
