Sanctions and Embargoes
Understand sanctions and their purpose
- The various types of sanctions
- Consequences for non-compliance
- Sanctions awareness to achieve domestic and foreign policy goals
Train employees on sanctions compliance and avoid significant reputational harm for infringements with Thomson Reuters' e-learning
The purpose of this course is to help your employees recognize and mitigate individuals, entities and countries subjected to sanctions and ensure business transactions are not conducted with sanctioned parties. It is suitable for all employees directly responsible for such decisions and those whose roles might allow them to recognise red flags.
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Meet exact specifications for any governance with basic, specialized, advanced course options at regional and global level
Keep training program current with new modules released in response to the latest regulatory and compliance changes
Quick response to queries from regulatory authorities with complete tracking, reporting and audit trails.
Customize selected courses or choose from over 400+ off-the-shelf compliance courses
*Most courses include a game-based version and are offered in dual language (English & Arabic)
These courses are suitable for employees at firms providing financial services or export goods and technology to persons, organisations or countries that may be subject to sanctions.
- Recall what financial sanctions are
- Identify which sanctions are relevant to financial firms
- List the purpose of sanctions
- Identify your personal responsibilities for complying with sanctions
- List the consequences of a sanction’s violation
Introduction to sanctions and definitions, Sanctions-setting bodies, Sanctions and financial institutions, Enforcement
Create a steady flow of interesting and important sanctions and embargoes compliance trainings which reinforce your organization’s core values
Thomson Reuters Compliance Learning provides a practical, interactive and cost-effective compliance training solution. It employs instructional design techniques optimized for risk and compliance training, the courses contain practical examples and interactive scenarios and they are tailored to support business at a country, regional, and global level supported.
Thomson Reuters for Sanctions Compliance Learning
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