Take 5 to Think About Sanctions
Remember, don’t let your guard down when working from home!
This bite-size module has been developed for organizations in the financial sector. It reminds employees of their responsibilities around sanctions and explores how they apply in a remote working environment.
This bite-sized module explores the following themes:
- What are sanctions?
- Identifying possible sanction exposures
- Spotting possible payment stripping
- Reporting concerns
- Understanding controls
Suitable for those working in a financial institution
Up to 5 minutes
Scenario-based learning – no end test
SCORM 2004 (3rd/4th edition)
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- PeopleFluent LMS
Internet Explorer 11
Responsive content may be viewed on:
- Tablet device
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course or purchase the course directly.