Sanctions: Latest Developments (Legal)

Online Course • VinciWorks

About the CPD course

In this short course; you’ll learn how companies can comply with complex sanctions requirements in a rapidly-changing world.Topics covered- What are sanctions? - What do you need to do to comply with sanctions?- Screening individuals- If a client appears on the sanctions list- Sanctions enforcement - Review questionsCourse features- Customisable training with the option to include or remove topics for different audiences- Interactive learning built-in throughout the course; with the ability for the administrators to track responses in order to gain insights into users’ grasp of the topics- Eye-catching design and an easy to use experience- Smooth; user-friendly scroll design.

Please note that VinciWorks courses are sold on a corporate rather than individual basis

CPD Provider

VinciWorks

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VinciWorks

We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make. Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.