Sanctions Awareness

Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and is a great starting point for those looking to gain knowledge and demystify this complex area.

This short course (non credit based) is offered by the International Compliance Association and covers the following –

• Sanctions fundamentals – get to grips with sanctions and their significance in today’s international environment
• Application and impact – understand how sanctions are applied, their impact and the different categories of sanctions
• Challenges – identify what are they and how to apply the learnings in your workplace
• Red flags – know what to look out for when dealing with customers and clients.