Sanctions

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.

Online course details

Delivery

SCORM files or hosted on our Platform

Course Format
  • Accelerated Learning (20-30 min)
Regulation/Law

Australia: Autonomous Sanctions Act 2011 and more

Region

Australia

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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.

Course Overview

Key modules

  • What are sanctions?
  • What is the objective of sanctions?
  • What laws govern sanctions?
  • Why do I need to be aware of sanctions?
  • Australian Sanction Law
  • UN Security Council
  • US Sanction Laws
  • Due-Diligence Checklist

Learning outcomes

By the end of this course, participants will be able to:

  • understand what sanctions are;
  • know what the objectives of sanctions are;
  • understand why they are required; and
  • have an overview of the Australian, UN and US sanction laws.

Legislation covered

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

Course formats

Structured Learning

Ideal for first-time learners or those with little prior knowledge, covering the entire topic in 30-40 minutes. 

Accelerated Learning

Allows learners who understand the topic to proceed quickly through the course in 20-30 minutes.

MicroLearns

Short modules for time-poor learners, with each module lasting 5-10 minutes.

ShortBurst

Quick summaries of specific compliance areas, available in office-based and field-based formats, each lasting 5 minutes.

Delivery options

SCORM-compliant file

Our client services team can deliver our courses via SCORM file if you have a Learning Management System (LMS) or SCORM-compliant software.

SCORM-compliant file

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.

Enquire about this course for your organisation

Book a free training needs analysis with one of our Compliance Experts to help you build out the ideal compliance training program.

Related courses

Increase your compliance by bundling our related courses. This ensures you cover multiple topics and legislations for a holistic approach.

Why Choose Safetrac’s Compliance Courses 

Versatile Course Formats

Options include comprehensive compliance courses and short, bite-sized modules to meet diverse training needs. 

Engaging and Customisable

Our courses provide engaging, customisable content, from videos to interactive modules, tailored to your business.

Legally Up-to-Date

All content is regularly updated to reflect the latest legislation, ensuring your training remains compliant.

Flexible Delivery Options

Available via SCORM or our Compliance Platform, with regular updates provided whenever legal changes occur.

Exceptional Customer Service

Our local Client Services team ensures a smooth setup within a few weeks and offers ongoing support for all your learning and training needs. 

Trusted by Leading Brands

Renowned companies like Uber, Chubb, and David Jones rely on our compliance training solutions.

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