Trade embargoes and sanctions are important foreign policy tools. They are used to stop financial crime and terrorism, apply pressure on targeted regimes to respect human rights and comply with international law
or to enforce international peace and security when diplomatic efforts have failed.
Embargoes and sanctions may prohibit all transactions with an entity, trade in certain commodities or the supply of critical goods. They may also require positive actions like freezing assets or enforcing travel bans. Violating embargoes and sanctions can result in fines as well as criminal charges.
Our Embargoes and Sanctions Course will help your employees to understand what they are, how they impact on business operations and how to comply with them.
This course will prepare your employees to:
This course is part of our Compliance Essentials Course Library.
Compliance Essentials is our best-selling library and there's a reason for that.
Essentials contains 30 in-depth courses and dozens of express micro-learning modules from AML, Bribery, GDPR and Equality to Health and Safety. It provides a complete and comprehensive off-the-shelf compliance solution for UK businesses that can be customised completely to fit your organisation.
|Duration||Approximately 45 minutes|
|Audience||Suitable for all staff - examples and interactivities designed for staff at all levels|
|Prerequisites||No previous knowledge or experience required|
|Design||SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet|
|Test-out||Ability to offer optional test-out, whereby users can choose to skip the course content and complete the learning assignment simply by passing the assessment Deployment AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC|
|Deployment||AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC|
|Compatibility||All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)|
|Tailoring||Fully customisable on Skillcast Portal CMS|
|Translation||Pre-translated versions not available, but all text content can be exported for translation into all languages|
|Localisation||Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary|
Our off-the-shelf subscription options allow you to train your staff using this course and other essential compliance courses cost-effectively.
We can also customise courses to your business needs or create fully bespoke courses to your specification.View pricing