Training materials—trade sanctions

The following Risk & Compliance precedent provides comprehensive and up to date legal information covering:

  • Training materials—trade sanctions

Training materials—trade sanctions

This presentation has been designed as an aid to train your staff on your trade sanctions policy and procedures.

The training materials are customisable.

This version of the training pack has been prepared in PowerPoint and it therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.

Contents

  1. Part 1: What are trade sanctions and export controls?

  2. Part 2: Senior management commitment to trade sanctions and export controls compliance

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