SanctionsAlert.com designs and implements vital global export control and sanctions compliance training.
Custom training programs, developed and conducted by a SanctionsAlert.com team of compliance experts, are designed to specifically address your company’s unique needs—from general sanctions compliance and OFAC training to particular economic sanctions risks and beyond.
This highly-flexible training is built to your requirements for compliance education. SanctionsAlert.com experts work with your compliance team to identify its educational goals, then create a tailored curriculum that will help you achieve them.
We use a suite of different delivery methods including live, virtual classroom, on-demand, self-paced and face-to-face training.
We have a full-blown and easy to use Learning Management system that tracks the training taken by learner, team, or across departments.
10 Key features and benefits
- Delivered online or in person to meet your needs
- Create a training environment based on third-party objectivity
- Robust tracking and reporting capabilities
- Induction or refresher training
- Multiple languages
- Help demonstrate your company’s commitment to creating a firm-wide culture of compliance
- Meet shorter deadlines and focus on specific compliance deficiencies
- Certificates of Completion and quizzes
- Fulfill Annual Compliance and OFAC/sanctions training requirements