Understanding Sanctions
10 Minutes
Short course
General
Sanctions: Complying with International Restrictions
45 Minutes
Full course
General
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.
Course Objectives
- 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
Fill in your details below to instantly view the course for free.
This is a trial version of the course Sanctions: Complying with International Restrictions. Please note, we do not offer certificates for trial course completions.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.
Similar Courses
Sanctions and their Impact: A Case Study on Russia
20 Minutes
Short course
General
Working with Sanctions
15 Minutes
Short course
General
Sanctions: Complying with International Restrictions
45 Minutes
Full course
General
Financial Sanctions
5 Minutes
Take 5
General
Sanctions: Know Your Transaction
30 Minutes
Full course
General
Reviews
From immaculately helpful customer service to precisely working to understand our training requirements with diligence, VinciWorks has made everything I wanted to happen – happen.
Stewart Haynes
Group Compliance & Data Protection Officer
VistaJet (Group) Limited
One of the strengths of VinciWorks is facilitating the collaborative process. This has produced better solutions that achieve our mutual compliance goals and importantly does so at a lower cost.
Guy Powell
Head of Compliance and Standards
Hogan Lovells
Whenever I need help with something, I always receive excellent and efficient service.
Rachel Sullivan
Compliance Manager
Arran Isle Limited
We’ve been able to experience first-hand the level of expertise, care and attention VinciWorks put into their work. Not only in the content they produce, but also the service that surrounds that content.
Mark Hawkins
Training and Development Manager
Audley Travel
I highly value the opportunity to work collaboratively with my peers from other leading firms. By sharing knowledge, experience and resources, we are able to produce better solutions and establish best practice.
Che Odlum
Compliance Manager
DLA Piper
