Embargoes and Sanctions
Embargoes and sanctions prohibit transactions with an entity, trade in a commodity or the supply of goods. They may also require positive actions like freezing assets or enforcing travel bans. Our Embargoes and Sanctions Course will help your employees to understand what sanctions are, how they impact business operations and how to comply with them.
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45 Minutes -
For all staff
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EU
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European Union Compliance Library
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
Hear from our customers
Skillcast is a great platform to use for Compliance e-learning. The staff found the courses informative and engaging. There is a wide range of compliance related topics on the essentials library. The LMS is easy to use, and provides reports to track staff progress, which is a helpful feature.
Feefo Customer Rating ★★★★★ 4.9/5
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