Economic Sanctions

Equip your employees with the knowledge to navigate economic sanctions and uphold compliance standards.

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    Course Description

    Traliant’s Economic Sanctions training is a 40-minute course that helps employees understand the fundamentals of sanctions, including what key areas, entities and individuals are subject to US sanctions. It also helps employees recognize warning signs of potential violations and provides guidance on seeking compliance support.

    ONLINE TRAINING

    Economic Sanctions

    The course covers these topics and more:

    • What are sanctions?
    • What countries, regions, sectors, entities and individuals are subject to US sanctions 
    • How to identify red flags for sanctions violations
    • How and when to seek guidance on sanctions compliance 

    THE TRALIANT DIFFERENCE

    Compliance you can trust.
    Training you will love.

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    Legal expertise

    Our in-house legal team monitors the latest laws, rules and regulations, so you don't have to. You can rest assured that our courses are continuously compliant.

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    Brilliant training

    Take your training from boring to brilliant. With cinematic-quality videos produced by our Hollywood-based team, your employees will love our customizable, interactive, story-based training.

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    Valued partnership

    Our main focus? It’s all about making your job easier. We do that with unmatched responsiveness and seamless deployment, dedicated to driving your success.

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    Meaningful impact

    We don’t just deliver brilliant training, we help you create meaningful impact by broadening your employees' perspectives, achieving compliance and elevating culture.

    KEY FEATURES

    Why you'll love our training

    It’s time to embrace a new era of online training with a valued partner who will ensure seamless implementation to fit your exact, a truly enjoyable learning experience and courses with continuous compliance you can trust.

    Compliance expertise

    Traliant's in-house legal expertise ensures training is accurate and kept up-to-date with any regulatory changes.

    Accessible to users with disabilities

    Traliant provides an inclusive experience for all users, including those with disabilities, by going beyond Section 508-C standards and offering WCAG 2.1/2.2 AA

    Story-based learning

    Our story-based approach blends leading instructional design with Hollywood talent to produce engaging, interactive and nuanced training.

    Course administration

    Traliant makes it simple to roll out training to your workplace and provide technical support directly to your employees at no additional cost.

    Course customizations

    Tailor courses to include your logo, relevant policies, workplace images, and more. Traliant can even customize the course with scenarios that take place in your own workplace environment.

    Translations

    Training is available in English, Spanish and is supported in over 100 languages.

    COMPLIANCE EXPERTISE

    Your partner in training compliance

    Uniquely qualified in-house compliance team

    Our exceptional in-house Compliance Advisory Team is led by Michael Johnson, Chief Strategy Officer and former U.S. Department of Justice attorney who has provided training and guidance to organizations like the Equal Employment Opportunity Commission, Google, the United Nations, and the World Bank.

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    Keeping you compliant, effortlessly

    Keeping up with the complex web of employment laws — especially if your workforce spans multiple states — can be tricky. That’s why we offer a streamlined training solution that ensures you stay compliant with federal, state, and local regulations, so you can focus on what matters most: your team.

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    Simplifying your policies and handbooks

    Crafting an employee handbook that meets legal standards can be daunting. Let us ease the burden. We help you navigate regulatory changes to ensure your policies and handbooks not only comply with the law but also reflect industry best practices.

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    What to consider when choosing the most effective Economic Sanctions training

    Economic sanctions impact global business operations, and employees play a vital role in ensuring compliance. Without proper training, organizations risk legal penalties, financial losses and reputational damage due to unintentional violations. Educating employees helps prevent costly mistakes and fosters a strong culture of compliance.

    Training equips employees with the knowledge to recognize potential sanctions risks in their roles, helping to reduce the likelihood of violations. It enhances their confidence in handling international transactions and interactions responsibly. Additionally, it strengthens organizational compliance efforts, upholds corporate integrity and demonstrates due diligence in risk management.

    Without proper training, employees may unknowingly engage in transactions or business relationships that violate sanctions laws, leading to severe consequences such as fines, operational restrictions, and reputational damage. A lack of awareness can also result in missed red flags, increasing legal and financial exposure.

      Get Access to a Full Course