Sanctions: Complying with International Restrictions
45 minutes
Full course
All industries
From exploring the purpose of sanctions to navigating screening clients or companies against sanctions lists, you'll develop a working understanding of how to comply with sanctions.
Description
This course details everything you need to know about sanctions. Whether certain people in your team are new to their role, or if your team needs a more consistent understanding of sanctions, our flagship, all-rounder course has you covered. From exploring the purpose of sanctions to navigating screening clients or companies against sanctions lists, you'll develop a working understanding of how to comply with sanctions.
Features
- Understand how sanctions work and how they can impact your professional role
- Recognise particular sanctions regimes or types of sanctions that could impact your industry
- Navigate the correct process for identifying sanctioned parties and following internal procedures to report them
- Detail when you can and cannot do business with a person or entity who is connected to sanctions
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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.
