Working with Sanctions
15 minutes
Short course
All industries
The hands-on ways in which employees can identify and navigate risks in order to work within sanctions laws.
Description
This video-led course uses interviews with subject matter experts to explain the practical methods you can use to uphold sanctions compliance within your organisation. We discuss the common challenges organisations face and the hands-on ways in which employees can identify and navigate risks in order to work within sanctions laws.
Features
- Identify the risks and challenges of sanctions compliance
- Recognise the importance of compliance by outlining the potential penalties for breaches
- Understand the role and purpose of consolidated lists in identifying whether an individual or entity is sanctioned
- Follow the correct regulatory steps of reporting contact from a sanctioned individual and applying for licenses
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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.
