Sanctions Compliance Series | TRACE eLearning Course

The sanctions regulatory landscape is a complex one with many regulations impacting businesses 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 and geopolitical goals.

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- Sanctions Compliance (Part 1) (CS2SP1ML | CS2SP1CL)

- Sanctions Compliance (Part 2) (CS2SP2ML | CS2SP2CL)

Course Objectives:

Part 1:

Understanding key sanctions terms
What sanctions are
To whom sanctions apply
Why sanctions are necessary
Types of sanctions
Where sanctions apply

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Part 2:

Who imposes sanctions
How sanctions apply
Sanctions red flags
Consequences of violating sanctions
Sanctions do’s and don’ts

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Available in:

Enterprise

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

Standard

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