FCM205 (150550) – Economic Sanctions
The Financial Crimes Modular Course presents essential information that employees at every level of an organization need to know in order to detect, prevent, and report actions and behaviors indicative of fraud and other financial crimes. Each module is contextualized within one of the following behaviors or organizational values: integrity, respect, responsibility, and trust. Choose from 8 available modules to quickly create a course that covers the key risk areas specific to your organization. You are now able to mix and match Financial Crimes Modules and Code of Conduct Modules into a course.
The Economic Sanctions module provides guidance on abiding by sanctions restrictions.
Arabic | Chinese Simplified | Dutch | English | French | French Canadian | German | Italian | Japanese | Korean | Brazilian Portuguese | Russian | Spanish Castilian | Spanish Latin American
Modular Course 150550 | Demo Number 150555
Key Terms: European Union (EU) | Office of Foreign Assets Control (OFAC) | red flags | sanctioned entities | sanctions compliance | trade regulations | United Nations (UN)