Sanctions: Know Your Transaction
30 minutes
Full course
All industries
This course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with sanctions law.
Description
The UK Parliament passed the Sanctions and Anti-Money Laundering Act in 2018 to get the UK sanctions regime ready for when the UK leaves the European Union. The number and type of businesses who are subject to UK sanctions rules have rapidly expanded, as have the penalties available for those who breach the rules, from monetary penalties to criminal prosecution. The course is broken into five minute modules that cover different aspects of sanctions. Each module contains a simulation of real sanctions dilemmas with key learning points related to the scenario. There are up to six modules available, depending on the learning needs of each user, including: sanctions on people, countries, financial conduct, commodities, import/export controls, and US OFAC sanctions compliance.
Features
- Understand the various UK and international sanctions regimes
- Know how to use the consolidated list and military lists
- Learn to evaluate risks and follow the right course of action
- Know how to spot sanctions risks and red flags
- Be aware of your responsibilities when working with sanctioned people or entities
- Understand US OFAC sanctions compliance
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This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
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Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
