Sanctions
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Why VinciWorks for Sanctions?
The field of economic sanctions has been growing increasingly complicated in recent years. As events in Russia, Iran, China and other countries grab global headlines, businesses are struggling to stay on top of changes. Our online sanctions compliance courses give your staff the tools they need to understand and comply with sanctions requirements in these volatile times.
Ensuring compliance with:
- Sanctions and Anti-Money Laundering Act 2018 (UK)
- Office of Foreign Assets Control (OFAC) Regulations
Not sure which course is right for you?
Speak to one of our experts →All Sanctions Courses
Course Jurisdiction Industries Features
Sanctions and their Impact: A Case Study on Russia Global Best Practice General video 
Sanctions: Latest Developments (Law) UK Legal Services case studies Global Sanctions: A Diplomatic Challenge Global Best Practice General Sanctions: Latest Developments (Regulated Business) UK General case studies Sanctions: Adaptive Global Best Practice General Financial Sanctions Global Best Practice Financial Services Understanding Sanctions Global Best Practice General video Financial Sanctions Global Best Practice General Sanctions: Know Your Transaction UK General course builder gamification Sanctions: Complying with International Restrictions (HK) Hong Kong General case studies Navigating International Sanctions (Law) Global Best Practice Legal Services course builder case studies Financial Sanctions (Law) Global Best Practice Legal Services Export and Import Controls UK General Sanctions Knowledge Check 2 UK General Sanctions Knowledge Check UK General Related Topics
