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Embargoes & Sanctions - for up to 50 learners

Packaged with 80 compliance courses for small businesses with assessments & certificates.

Skillcast

Summary

Price
£418.80 - £2,338.80 inc VAT
Finance options

Skillcast Basic Plan offers a 12-month subscription to over 80 compliance courses with...

Study method
Online
Course format What's this?
Video with subtitles and transcript
Duration
1 hour · Self-paced
Access to content
12 months
Qualification
No formal qualification
Certificates
  • Certificate of Completion - Free

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Overview

  • Our Embargoes and Sanctions Training Course will help your employees understand what sanctions are, how they impact your business and how to comply with them.

Certificates

Certificate of Completion

Digital certificate - Included

Description

Learning Objectives

This course will prepare your employees to:

  • Recognise what embargoes and sanctions are and the purpose that 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

Course Outline

Introduction

What are embargoes & sanctions?

  • Types of embargoes and sanctions
  • You decide: Is it restricted or not?
  • Who imposes embargoes and sanctions?
  • Sanctions terminology
  • Consequences: In the news…
  • You decide: Is there a risk of sanctions violations?

Sanctions controls

  • Company sanctions
  • What embargoes and sanctions mean for us
  • Your obligations
  • You decide: Is it correct or not?
  • Customer onboarding
  • Payments
  • Payment stripping
  • Third parties
  • You decide: Sanctions compliant?
  • Importing and exporting
  • You decide: Identifying red flags
  • You decide: Do the rules apply?
  • Best practice for importing and exporting

Screening & matching

  • The screening and matching process
  • You decide: What type of match is it?
  • Best practice: Screening and matching

Entities: Ownership & control

  • Scenario: Sanctions and ownership
  • Scenario: Insuring entities
  • Scenario: The exporter

Scenario: Sapphire

  • Scenario: Sanctions checks
  • Scenario: The workaround

Our reporting obligations

  • Scenario: Louis' customer
  • Record keeping

Summary

Affirmation

Assessment

Who is this course for?

From individuals to small teams needing to prove their regulatory compliance.

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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