Full-Length

Sanctions Compliance (Part Two) *

Duration:
30 minutes

The sanctions regulatory landscape is a complex one with many regulations impacting business and the global economy. In completing this content, learners will understand that sanctions are economic penalties and trade restrictions that governments impose to influence the behavior of other countries, individuals, groups or companies to achieve international goals.

Course Objectives:
  • Who imposes sanctions
  • How sanctions apply
  • Sanctions red flags
  • Consequences of violating sanctions
  • Sanctions do’s and don’ts
Version
Course Code
Available in:
MNC
CS2SP2ML

(7) English, Chinese (Simplified), French, German, Italian, Portuguese, Spanish

SME
CS2SP2CL

(4) English, Chinese (Simplified), French, Spanish