Sanctions Awareness

Understanding trade, financial and economic sanctions compliance

Course Overview

This course provides learners with an understanding of sanctions regimes and the responsibilities organisations have when conducting business internationally. Learners will explore sanctions screening, restricted parties, prohibited activities and compliance controls. The course supports organisations operating across international markets and helps reduce exposure to regulatory and financial risks.

Learning Outcomes

• Understand the purpose of sanctions regimes
• Recognise sanctions compliance risks
• Identify restricted persons, entities and jurisdictions
• Apply sanctions screening principles
• Escalate potential sanctions concerns appropriately
• Support international trade compliance
• Reduce exposure to enforcement actions

Course Structure (3 topics, 9 lessons)