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Course Overview
This online course is designed for non-specialists and is a great starting point for those looking to gain sanctions risk knowledge.
Designed for non-sanctions experts to gain an understanding in:
- 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 these are and how to apply the learnings in your workplace
- Red flags – know what to look out for when dealing with customers and clients
Course Content
- What are sanctions and who imposes them?
- Types of sanctions
- Who, what and where in the world?
- Other stakeholders involved
- Sanctions hazard perception
Prerequisites
This course is designed for:
- Relationship managers, client-facing or back-office roles who deal with customer interactions or payments in a business affected by sanctions compliance
- Compliance practitioners new to, or who may become involved with, sanctions compliance
- Those seeking an understanding of the role of sanctions in an international context
Assessment
End-of-course quiz to test your understanding.
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