Embargoes and Sanctions
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45 Minutes -
For all staff
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EU
EU embargoes and sanctions compliance is essential for organisations trading across borders. Breaches can lead to financial penalties, frozen assets and reputational damage. Our Embargoes and Sanctions Compliance Training Course helps staff understand restrictive measures, recognise prohibited transactions and take the right action when sanctions apply.
Build staff confidence with this in-depth EU compliance e-learning course, ensuring your teams have a consistent understanding of sanctions requirements across jurisdictions, helping manage sanctions risk and show a consistent approach to compliance.
What you’ll learn in
this course
- Recognise what embargoes and sanctions are and the purpose they are designed to achieve
- Identify the steps our Company takes to comply with embargoes and sanctions
- Take appropriate action to comply with embargoes and sanctions
- Seek advice and report matches and transactions that might breach sanctions