Ensure your staff understand their obligations in relation to economic sanctions that apply to them, so that they comply with all relevant laws and regulations.
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About this online course
Our Sanctions course provides a comprehensive overview of the purpose and objectives of sanctions, outlining the circumstances under which they may be imposed and the international laws and regulatory bodies that govern them. It simplifies the complex concept of sanctions, explaining the various measures that different sanction regimes cover. Through interactive scenarios and practical guidance, this course equips participants with the knowledge to navigate sanction regulations confidently and ensure compliance with global standards, ultimately reducing the risk of legal and financial penalties.
By the end of this course, participants will be able to:
Australia: Autonomous Sanctions Act 2011, Autonomous Sanctions Regulations 2011
Global: Charter of the United Nations Act 1945, Charter of the United Nations (Dealing with Assets) Regulations 2008
Ideal for first-time learners or those with little prior knowledge, covering the entire topic in 30-40 minutes.
Allows learners who understand the topic to proceed quickly through the course in 20-30 minutes.
Short modules for time-poor learners, with each module lasting 5-10 minutes.
Quick summaries of specific compliance areas, available in office-based and field-based formats, each lasting 5 minutes.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS) or SCORM-compliant software.
Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS) or SCORM-compliant software.
Ensure your staff understand their obligations in relation to economic sanctions that apply to them, so that they comply with all relevant laws and regulations.
Economic Sanctions are penalties placed upon a country, group or individual by another country to force compliance with their policies.
Economic Sanctions are implemented through laws and regulations of imposing countries.
Sanction laws can apply all throughout different aspects of a business including claims, account payments and in dealing with other business transactions. For this reason, it is vital that staff are trained on sanction laws that may apply to them, even from other imposing countries, so as to comply with all relevant laws and regulations.
Book a free training needs analysis with one of our Compliance Experts to help you build out the ideal compliance training program.
Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.
Options include comprehensive compliance courses and short, bite-sized modules to meet diverse training needs.
Our courses provide engaging, customisable content, from videos to interactive modules, tailored to your business.
All content is regularly updated to reflect the latest legislation, ensuring your training remains compliant.
Available via SCORM or our Compliance Platform, with regular updates provided whenever legal changes occur.
Our local Client Services team ensures a smooth setup within a few weeks and offers ongoing support for all your learning and training needs.
Renowned companies like Uber, Chubb, and David Jones rely on our compliance training solutions.
Is your organisation on the Safetrac?
Connect with our team today to explore how our courses can enhance your corporate training program or schedule a training needs analysis to tailor a solution for your compliance needs.
Use Calendly to schedule a time to speak directly to our team about your governance, risk and compliance needs.
Got questions? Reach out, and our compliance experts will get back to you with the answers.