byBusiness
Understanding Sanctions Risks and Regulations
As the world's political landscape is constantly changing, knowing about sanctions and their rules is more important than ever. This course will help you understand how sanctions shape global dynamics and how organisations can proactively manage the associated risks. You'll learn how to implement effective screening techniques, conduct due diligence, develop and effectively implement sanction compliance programmes and more.
read more
Understanding Sanctions Risks and Regulations
Acquire the skills required to manage sanctions risks and adhere to regulatory landscapes with this free online course.
As the world's political landscape is constantly changing, knowing about sanctions and their rules is more important than ever. This course will help you understand how sanctions shape global dynamics and how organisations can proactively manage the associated risks. You'll learn how to implement effective screening techniques, conduct due diligence, develop and effectively implement sanction compliance programmes and more.
A short ad will play before each lesson.
5 Lessons
Sanctions Fundamentals
In this module, you’ll be introduced to the purpose, evolution, and impact of sanctions in the global context. You’ll learn about the different types of sanctions and how to identify the restrictions imposed on targeted entities and individuals. We discuss national and international sanctions laws and how to develop sanctions compliance programs.
1.Learning Outcomes
Continue Learning
2.Understanding Sanctions
Continue Learning
3.Sanction Regulations and Screening
Continue Learning
4.Sanction Compliance Programs
Continue Learning
5.Lesson Summary
Continue Learning
1 Lessons
Course assessment
Related
Articles
Inside the Coursera-Udemy Deal: Three Bids, Two Years and a Rival Suitor
Harvard Launches Two New Free Certificate Courses
Coursera Q4 2025: 197M Learners, ~$197M Revenue, ~$27M in Losses
10 Best Critical Thinking Courses for 2026: From Problems to Decisions
Udemy is “Intentionally Reducing” the Business That Made It Famous. It’s Not Working.
Learn Something New: 100 Most Popular Courses For December
Recommended Related
Courses
byBusiness
HACCP Food Safety System for Restaurants and Other Catering Services
Start learning
View Details
byBusiness
ISO 45001:2018 - Principles of Occupational Health and Safety Management Systems
Start learning
View Details
byBusiness
ISO 9001:2015 - Quality Management System (QMS)
Start learning
View Details
byBusiness
Fundamentals of HIPAA Law and Its Privacy Rules
Start learning
View Details
byBusiness
ISO 13485:2016 - Quality Management Systems for Medical Devices
Start learning
View Details
byBusiness
ISO 19011 Lead Auditor
Start learning
View Details
