Free Sanctions Compliance Course
Sanctions Compliance and Export Controls
Sanctions compliance training helps you understand screening, restricted parties, export controls, and trade risk checks. Start this free compliance course to learn the basics.
About this course
This free sanctions compliance course explains why screening, documentation, and escalation steps are part of daily trade and business checks. This free sanctions compliance and export controls course introduces restricted-party screening, export control basics, trade risk indicators, prohibited transactions, documentation, and practical compliance workflows. You will learn how organizations reduce regulatory risk by checking who they deal with, what is being shipped, and where goods or services may go.
The course is designed for beginners in compliance, operations, finance, logistics, procurement, and risk roles. You will see how sanctions lists, customer checks, country restrictions, end-use questions, and internal reviews work together before a transaction moves forward. It helps you build a plain-language foundation for sanctions screening training, export compliance learning, and future study in trade controls without treating the course as legal advice.
Course outline
Understanding the Building Blocks of Trade Compliance
In this module, you'll learn what sanctions and export controls are, why governments use them, the main sanction types, who enforces them, and what non-compliance really costs.
Mapping the World's Sanctions Frameworks
In this module, you'll learn how UN, US, EU and UK sanctions work, the difference between country-based and list-based measures, sectoral and secondary sanctions, and handling overlapping regimes.
Classifying Controlled Goods and Technology
In this module, you'll learn what dual-use items are, the EAR, ITAR and Wassenaar frameworks, how ECCN and HS codes work, and when sharing data counts as an export.
Screening Counterparties and Managing Due Diligence
In this module, you'll learn why screening matters, the key restricted-party lists, the 50% ownership rule, know-your-customer principles, how to handle false positives, and how to document decisions.
Detecting and Investigating Compliance Risk
In this module, you'll learn to spot red flags in trade finance and shipping, recognize front companies and evasion tactics, run a risk assessment, and escalate a suspected violation.
Navigating Licenses and Authorized Trade
In this module, you'll learn when a license is needed, the difference between specific and general licenses, common exceptions, how to apply, and how to structure compliant cross-border deals.
Designing a Sustainable Compliance Program
In this module, you'll learn the elements of a strong compliance program, from risk assessment and policies to training, approval workflows, audits, third-party risk, and voluntary self-disclosure.
Enforcement Realities and the Future of Compliance
In this module, you'll learn how violations are investigated, civil versus criminal penalties, lessons from real enforcement cases, sanctions risk in M&A, emerging technology controls, and compliance career paths.
Get access to the complete curriculum once you enroll in the course
Frequently Asked Questions
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