Embargoes and Sanctions
Embargoes and sanctions prohibit transactions with an entity, trade in a commodity or the supply of goods. They may also require positive actions like freezing assets or enforcing travel bans. Our Embargoes and Sanctions Course will help your employees to understand what sanctions are, how they impact business operations and how to comply with them.
- 45 Minutes
- For all staff
Learning objectives
- Recognise what embargoes and sanctions are and the purpose 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
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