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

Request a trial

This content requires cookies to function. Accept cookies to view the content.

Learning objectives

This course explains:

  • What sanctions are and why they are important
  • The legal and regulatory landscape
  • How to escalate concerns
  • User icon

    Audience

    Suitable for all

  • Stopwatch icon

    Course duration

    20 mins

  • Cap icon

    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

This content requires cookies to function. Accept cookies to view the content.

We use cookies to give you the best website experience possible, including integration with social media and relevant advertising tailored to you. To block these cookies please change your cookie settings, or to accept them simply click continue below. Read the full Privacy and Cookies Policy.