Sanctions: Basic Principles and Compliance

Format

Online Course

Starting date

October 2024

Language

English

Duration

40 - 60 minutes

About the course

Hotel establishments must implement a Sanctions Policy complying with national and international laws. Adhering to sanction obligations is a duty for all employees, and non-compliance can have serious consequences for the hotel and the staff themselves. Therefore, it is crucial to understand what a Sanctions Policy encompasses and how to implement it in daily operations.

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Contents - Topics

Learning Objectives

Upon successful completion of this course, you will be able to:
  • Understand what sanctions are.
  • Know the scope of a Sanctions Policy.
  • Comprehend the consequences of non-compliance.
  • Identify the key definitions used.
  • Understand the role of the Compliance Officer.
  • Take necessary preventive measures.
  • Ensure employee commitment and awareness.
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This course is addressed to

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  • Hotel managers and employees