Embargoes & Sanctions - for up to 50 learners
Packaged with 80 compliance courses for small businesses with assessments & certificates.
Skillcast
Summary
Skillcast Basic Plan offers a 12-month subscription to over 80 compliance courses with...
- 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.