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
This course drops users into a set of immersive scenarios to test their knowledge, understanding and ability to comply with sanctions law.
Features
- Understand the aims and effectiveness of sanctions
- Identify the types of sanctions that are used to respond to specific political events
- Recognise how sanctions can have an impact beyond their designated target
- Invoke an attitude of proactiveness in following ongoing political developments and responding accordingly to sanctions risks
SIGN UP FOR FREE-TRIAL
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.
By filling in this form you will receive periodic emails with other resources and offers related to this one. We take privacy seriously, click here to read our privacy policy.
Similar Courses
Sanctions: Complying with International Restrictions (HK)
Sanctions Knowledge Check
Whistleblowing: Meldeverfahren und Schutzmaßnahmen verstehen
Customs Declarations
Dangerous Goods Shipments
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.
