• Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

Course Images

Sanctions Awareness

Sanctions Awareness

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 5 weeks

  • All levels

Description

Sanctions Awareness
Designed for non-sanctions experts

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.

  • What are sanctions and who imposes them?

  • Types of sanctions

  • Who, what and where in the world?

  • Other stakeholders involved

  • Sanctions hazard perception

About The Provider

Tags

Reviews