Sanctions
Firms must comply with sanctions laws and regulations in every country in which they operate. This awareness-level course explains what sanctions are and what they are used for. It provides an overview of the legal and regulatory landscape, the consequences of breaches and the importance of escalating concerns. Real-life examples and practical case studies are used to reinforce the key messages.
This course is also offered as a North American version.
Course Overview
Learning Objectives
This course explains:
- What sanctions are and why they are important
- The legal and regulatory landscape
- How to escalate concerns
Audience
Suitable for all
Duration
20 minutes
Assessment
End test included as standard
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS
(formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.
