100067 – Anti-Boycott Compliance
Anti-Boycott Compliance explains what US anti-boycott laws are and how to comply with them.
The course emphasizes conducting due diligence, screening documentation for boycott-related requests, and recognizing red flags associated with unsanctioned boycotts as integral to anti-boycott compliance. Employees also receive guidance on avoiding prohibited actions, including refusing business, discriminating, and furnishing information.
Lastly, the course offers instructions on how to report suspicious requests or violations of anti-boycott laws.
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Key Terms: boycott | boycott-related requests | business relationships | discrimination | due diligence | embargo | Know Your Customer (KYC) | non-retaliation | red flags | refusing business | reporting | screening | Specially Designated Nationals and Blocked Persons List (SDN List)