Efforts to combat global terrorism dominate today’s news. This course equips employees with the information they need to conduct business in compliance with U.S. sanctions regulations. Course content details a concise overview of DDTC, OFAC, and BIS regulations and offers in-depth treatment of specific U.S. sanctions regimes, including nonproliferation, counternarcotics, counterterrorism, and country-specific regulations. Users will know how to identify situations that may invoke these regulations – and what to do – after viewing the real-world scenarios offered with this course.
Users will receive a certificate of completion from George Mason University upon successful completion of this course.