Economic sanctions are prohibitions on companies and individuals residing in one country (eg the UK) against doing business with certain countries or regimes (eg North Korea), or with certain individuals or organisations (eg those alleged to be violating human rights or promoting terrorism). Companies operating in the UK must abide by the sanctions regime in the UK, about which they need to educate their employees.
This off-the-shelf course is designed for raising awareness of sanctions and embargoes, and educating employees about sanction lists and associated procedures, including reporting.
Explain what sanctions are and how they work
Recognise the steps that your company has taken to comply with sanctions
Identify their own obligations in relation to sanctions
Take appropriate action to comply with all applicable sanctions orders
Recognise when and where to seek advice and report concerns
Why do you need to do this training?
Overview of economic sanctions
What are economic sanctions?
What's the point?
Who imposes economic sanctions?
What does this mean for us?
You make the call: OFAC sanctions
Consequences of breaching sanctions - corporate
Consequences of breaching sanctions - individual
Our Sanctions Policy
Have you understood?
Sanctions impact across our customer cycle
Screening and matching
Screening best practice
You make the call: Correct or incorrect?
Scenario 1: Arranton
Scenario 2: Khetani
Approximately 20 minutes
Suitable for all staff - examples and interactivities designed for staff at all levels
No previous knowledge or experience required
SHARD-compliant, responsive display on all devices, accessibility on screen readers, visual design controlled via client style sheet
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
Supplementary four-minute iExpress interactive video provided to create awareness and interest about the topic
AICC and SCORM 1.2-compliant, suitable for both hosted and deployed SCORM or AICC
All Windows, Mac OSX, iOS, Android (Flash-free for mobile compatibility)
Fully customisable on Skillcast Portal CMS
Pre-translated versions not available, but all text content can be exported for translation into all languages
Based on UK legislation, but suitable for global audiences upon the removal of UK-specific references and translation as necessary