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Fundamentals of International Economic Sanctions

AGRC Fundamentals (Level 2)

London Governance & Compliance Academy

Summary

Price
£350 inc VAT
Or £58.33/mo. for 6 months...
Study method
Online
Duration
5 hours · Self-paced
Access to content
365 days
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price

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Overview

In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decision-makers, including international institutions like the UN and the EU, and sovereign nation-states such as the USA. Finally, you will examine the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.

Description

Overall, the course is structured to offer the relevant knowledge with reference to practical examples that will enable a sanctions compliance strategy to be conducted in an effective manner, something essential to mitigating the sanctions risk.

Course Content

  • Introduction to Sanctions
  • Global Sanctions Framework
  • New Ground for Expanding Sanctions: The Use of Chemical Weapons
  • Sanctions Compliance Strategy
  • Conclusion

Who is this course for?

This course is ideal for anyone wishing to understand the essential definitions of sanctions, the global framework, and the main risks considered within an international economic sanctions compliance strategy.

Requirements

No prerequisites are required to attend this course.

Questions and answers

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Certificates

Certificate of completion

Digital certificate - Included

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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