Course Library

Browse our extensive eLearning content library
< Back to Course Library
Full-Length

Sanctions Compliance (Part One)

Compliance Series 2
Duration:
30 minutes

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.

Course Objectives:
  • Understanding key sanctions terms
  • What sanctions are
  • To whom sanctions apply
  • Why sanctions are necessary
  • Types of sanctions
  • Where sanctions apply

Watch the Trailer:
Version
Available in:
Enterprise
CS2SP1ML

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

Standard
CS2SP1CL

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