Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and is a great starting point for those looking to gain knowledge and demystify this complex area.
Sanctions fundamentals– get to grips with sanctions and their significance in today’s international environment
Application and impact- understand how sanctions are applied, their impact and the different categories of sanctions
Challenges- identify what are they and how to apply the learnings in your workplace
Red flags– know what to look out for when dealing with customers and clients.