Home CoursesTake 5 to think about Sanctions
Take 5 to think about Sanctions
Take 5 to think about Sanctions
Remember, don't let your guard down when working from home!
This bite-size module has been developed for organizations in the financial sector. It reminds employees of their responsibilities around sanctions and explores how they apply in a remote working environment.
Course Overview
Learning Scenarios
This bite-size module explores the following themes:
- What are sanctions?
- Identifying possible sanction exposures
- Spotting possible payment stripping
- Reporting concerns
- Understanding controls
Audience
Suitable for those working in a financial institution
Duration
Up to 5 mins
Assessment
Scenario-based learning, no end test
Technical Specifications
Format
SCORM 1.2
SCORM 2004 (3rd/4th edition)
HTML5
Hosting Environment
SCORM 1.2/2004 (3rd/4th edition) compliant LMS platforms including:
- Moodle
- Cornerstone
- SumTotal
- Saba
- PeopleFluent LMS (formerly NetDimensions)
Browser Support
Internet Explorer 11
Edge
Chrome
Firefox
Safari
(Pop-up blockers disabled and JavaScript must be enabled)
Learner Environment
Responsive content may be viewed on:
- Desktop
- Laptop
- Tablet device
- Smartphone
Recommended connection speed 512 KBPS
Please request a free trial if you would like to review the course. If you would like to purchase 20 licenses or more or wish to be invoiced for your purchase, please get in touch and one of the team will help. Contact leoacademy@leolearning.com.