U.S.: Sanctions & Embargoes
Sanctions & Embargoes.
Efforts to combat global terrorism dominate today’s news. This course equips employees with the information they need to conduct business in compliance with U.S. sanctions regulations. Course content details a concise overview of DDTC, OFAC, and BIS regulations and offers in-depth treatment of specific U.S. sanctions regimes, including nonproliferation, counternarcotics, counterterrorism, and country-specific regulations. Users will know how to identify situations that may invoke these regulations – and what to do – after viewing the real-world scenarios offered with this course.
Explain how different U.S. regulatory agencies affect U.S. sanctions and embargoes.
Provide real-world scenarios of common situations that illustrate how U.S. sanctions and embargoes regulations affect a variety of activities in an organization and what actions must be taken to ensure compliance with U.S. regulations.