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Sanctions are increasingly in the spotlight, ensure your staff are made aware of the risks.
Sanctions are increasingly in the spotlight with recent developments in Russia and Ukraine, and this module enables staff to understand what Sanctions are, what the implications are for your business and how they may manage risk. Incorporating United Nations, European Union and United States Sanctions, this module enables you to meet your requirements in respect of training to all staff. With an emphasis on Jersey regulations, you can ensure that this module is relevant to your business.