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| 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 |