A6 45 min
Sanctions and trade controls
How to recognise a sanctions-relevant transaction and what to do then
Sanctions law hits shipping where it has the least time: when a booking is accepted. The course shows how a sanctions-relevant transaction becomes recognisable, which checks are then mandatory, and how the reporting route works in a suspected case.
Module 1 · no sign-up · to review the content
The first lesson: right here on the page
Module 1 runs in full: video, scenes and questions. No sign-up, no account, no email address.
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A6
What you can do after the course
These are the learning objectives as defined for the course. The final test measures against them.
You understand the structure, the scope and the lasting mechanisms of sanctions law under Regulation (EU) No 833/2014.
You recognise sanctions-relevant transactions involving dual-use goods, military equipment and specialised technology, and initiate the required checks.
You identify circumvention attempts and apply the rules on avoiding liability and on excluding unjustified claims.
You follow the prescribed reporting route for suspected cases and for official authorisations.
What the course stands on
The legal sources of this course, retrieved article by article instead of summarised, not second hand.
What happens inside the course
Not a table of contents, but the course itself: the chapters, the scenes it plays, and what the final test measures.
Chapters
- Fundamentals and Scope
- Military Goods and Dual-Use
- Special Technologies and Authorizations
- Financial Sanctions and Anti-Circumvention Prohibition
- Reporting Channels and Practical Application
Question formats in the final test: Multiple choice · Single choice · True/False
How the course runs
The course follows a storyline on board and ashore, with the same people as the other sixteen.
Several question formats, pass mark set in the course, retakes possible.
Issued automatically on passing, with date and course version: presentable to class and port state control.
SCORM export for an existing LMS on board; otherwise browser access, on request without a personal e-mail address.
Explainer film
Two minutes, the same three people.
The film shows how a rule becomes a course, and how an inspection goes for someone who prepared for it.
See this course during the trial
Fourteen days, all seventeen courses in full, no payment details. Which of them apply to your fleet, and who receives them, is what the fit conversation settles.
Module 1 · no sign-up · to review the content