Sanctions
Firms must comply with sanctions laws and regulations in every country in which they operate. This awareness level course explains what sanctions are and what they are used for. It provides an overview of the legal and regulatory landscape, the consequences of breaches and the importance of escalating concerns. Real life examples and practical case studies are used to reinforce the key messages
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Learning objectives
This course explains:
- What sanctions are and why they are important
- The legal and regulatory landscape
- How to escalate concerns
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Audience
Suitable for all
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Course duration
20 mins
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Assessment
End test included as standard
Technical specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba
● NetDimensions
Supported browsers
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop up blockers disabled and JavaScript must be enabled)
Learner environment
Responsive content may be viewed on:
● Desktop
● Laptop
● Tablet device
● Smartphone
Recommended connection speed 512 KBPS
Please request a trial if you would like to review the course. Your business development manager will be in touch to discuss next steps.
Request a trial
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