untitled

Profile
Login
Catalog

Search
Contact
Cart

Sanctions and Trade Embargoes

EYCE002

English

Audience Details:

2

None

Any professional wishing to learn about the range and scope of sanctions and trade embargo programs

This learning path is designed to provide the learner with an overview of Office of Foreign Assets Control (OFAC) sanctions and their key provisions. It will help the learner to recognize situations that may pose the risk of legal violations, and to deal with such situations appropriately.

After learning this courses you should be able to:

To explain the role of sanctions in advancing policy objectives, describe the targets of sanctions, and outline compliance procedures
outline the objectives, scope, and key terms of sanctions and trade embargoes.
Explain how sanctions and trade embargoes are administered and describe the groups at which they are aimed.
Describe record-keeping procedures and penalties for noncompliance with sanctions and trade embargo programs

Hands on pratice - Simulations

Course Structure: Unit Titles and Topics Covered

Overview of sanctions and trade embargoes
Sanctions policy and programs
Targets of sanctions and trade embargoes
Compliance with sanctions and trade embargo policy

Curriculum Info:

Interpersonal Skills

Personal Use License Price $159.00

Contact your Eno Learning Consultant or call 877-298-1322 to order. For organizational purchases, please contact the sales office nearest you.

Available online or Multimedia CDs

	Sanctions and Trade Embargoes
	EYCE002
	English

Audience Details:
	2
	None
	Any professional wishing to learn about the range and scope of sanctions and trade embargo programs
	This learning path is designed to provide the learner with an overview of Office of Foreign Assets Control (OFAC) sanctions and their key provisions. It will help the learner to recognize situations that may pose the risk of legal violations, and to deal with such situations appropriately.
	After learning this courses you should be able to:
	To explain the role of sanctions in advancing policy objectives, describe the targets of sanctions, and outline compliance procedures outline the objectives, scope, and key terms of sanctions and trade embargoes. Explain how sanctions and trade embargoes are administered and describe the groups at which they are aimed. Describe record-keeping procedures and penalties for noncompliance with sanctions and trade embargo programs
	Hands on pratice - Simulations

Course Structure:	Unit Titles and Topics Covered
	Overview of sanctions and trade embargoes Sanctions policy and programs Targets of sanctions and trade embargoes Compliance with sanctions and trade embargo policy
Curriculum Info:
	Interpersonal Skills
	Personal Use License Price $159.00
	Contact your Eno Learning Consultant or call 877-298-1322 to order. For organizational purchases, please contact the sales office nearest you. Available online or Multimedia CDs