Financial Sanctions
As a firm, you must comply with sanctions laws in every country in which you operate. This course explains how you can help the firm to meet these obligations.
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Learning objectives
This course will explain:
- What sanctions are and why they are important
- What your sanctions responsibilities are
- Where to escalate and get more information regarding sanctions issues
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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
FLASH
jQuery
CSS
Hosting environment
SCORM 1.2 compliant LMS platforms including:
● Moodle
● Cornerstone
● SumTotal
● Saba
● NetDimensions
Supported browsers
Internet Explorer 11
Edge
Chrome
Firefox
Learner environment
Desktop
Laptop
Flash enabled
Pop up blockers disabled
Minimum screen resolution 1024 x 768
Recommended connection speed 512 KBPS
JavaScript must be enabled
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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