$165.00 inc GST
Online Compliance Course
Course preview
At a glance
Course length:
15-20 minutes online
Regulation/Law:
Australian Sanction Laws;
UN Sanction Laws; and
US Sanction Laws
Course audience:
All employees, contractors and volunteers
Region:
Available in Australian content format
Course type:
Accelerated iThis course type is designed for learners with prior knowledge, giving learners more ability to self-direct how they engage with the full course content. Using scenarios with voice-overs, tests within the course, and a ‘Learn More’ option, learners can engage the course on any smartphone, tablet, or PC.
Delivery:
Deploy our courses online via Safetrac’s Compliance LMS or opt for SCORM delivery on your company’s LMS.
About this course
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.
Learning outcomes
On completing this course, learners should:
- understand what sanctions are;
- know what the objectives of sanctions are;
- understand why they are required;
- have an overview of the Australian, UN and US sanction laws; and
- have a brief due-diligence checklist.
Course contents
- 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
Enquire about this online course
We can provide trial access to preview this course. Enquire today about training your organisation with Safetrac.
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