Sanction training is a crucial part of risk management within organizations, focusing on educating employees about laws, regulations, and policies related to sanctions compliance. It covers understanding sanction laws, identifying sanctioned entities, recognizing prohibited activities, knowing reporting requirements, and understanding the consequences of non-compliance. By providing this training, organizations aim to mitigate the risk of sanctions violations and ensure adherence to applicable laws and regulations.

Learning Outcomes
1.Sanctions restrictions on activities that relate to particular countries, themes of conduct, goods and services, or persons and entities.