Sanctions and Embargoes

Understand sanctions and their purpose

Our self-paced Sanctions online courses cover:
   
  • 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' Compliance 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.

Plug & Play

Select courses, easily integrate into current learning programs and swiftly roll out training across teams

Tailored

Meet exact specifications for any governance with basic, specialized, advanced course options at regional and global level

Up-to-date

Keep training program current with new modules released in response to the latest regulatory and compliance changes

Audit ready

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)

Sanctions (Global)

Examines sanctions in their various types, who imposes them and the consequences of conducting business with sanctioned parties

Sanctions for Insurance Companies (Global)

Provides awareness and introduces the types of restrictions applied by various governments and international agencies on insurance firms


Suitability 

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.

Learning Objectives

  • 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

Topics Include

Introduction to sanctions and definitions, Sanctions-setting bodies, Sanctions and financial institutions, Enforcement 


Thomson Reuters CISI Accredited CPD Courses

The Chartered Institute for Securities & Investment (CISI) is a global professional body for those who work in the financial and investment industry. It aims to set standards of conduct and ethics for participants in the securities and investments industry, and to provide qualifications for such professionals. It is a global certification and can be leveraged Worldwide as each of Thomson Reuters accredited courses counts for 1 CPD hour. View a list of our accredited courses using the button below.

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

Up-to-date compliance training 24/7

400+ customizable courses in 40+ languages

2500+ regulatory & legislative materials

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Sign up for a no-obligation trial to understand the power of online-interactive training to educate your employees and to build a culture of integrity and compliance.

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