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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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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