DIPLOMA
Understanding Sanctions Risks and Regulations
byBusiness
Understanding Sanctions Risks and Regulations
time1.5-3hrs
levelbeginner level
As the world's political landscape is constantly changing, knowing about sanctions and their rules is more important than ever. This course will help you understand how sanctions shape global dynamics and how organisations can proactively manage the associated risks. You'll learn how to implement effective screening techniques, conduct due diligence, develop and effectively implement sanction compliance programmes and more.
Understanding Sanctions Risks and Regulations
Acquire the skills required to manage sanctions risks and adhere to regulatory landscapes with this free online course.
As the world's political landscape is constantly changing, knowing about sanctions and their rules is more important than ever. This course will help you understand how sanctions shape global dynamics and how organisations can proactively manage the associated risks. You'll learn how to implement effective screening techniques, conduct due diligence, develop and effectively implement sanction compliance programmes and more.
Sanctions Fundamentals
In this module, you’ll be introduced to the purpose, evolution, and impact of sanctions in the global context. You’ll learn about the different types of sanctions and how to identify the restrictions imposed on targeted entities and individuals. We discuss national and international sanctions laws and how to develop sanctions compliance programs.
Course assessment

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