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Professional Certificate in Sanctions Compliance
Flexible learning: Enroll today to start learning anytime, anywhere
Educational Excellence: Trusted by thousands of learners worldwide
Educational Excellence: Trusted by thousands of learners worldwide
Overview
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Learning outcomes
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Course content
1
Introduction to Sanctions Compliance
2
International Sanctions Regimes
3
Risk Assessment and Due Diligence
4
Compliance Monitoring and Reporting
5
Customer and Transaction Screening
6
Sanctions Screening Technology
7
Compliance Training and Awareness
8
Investigations and Enforcement Actions
9
Global Regulatory Frameworks
10
Ethical Considerations in Sanctions Compliance
Duration
The programme is available in two duration modes:
Fast track - 1 month
Standard mode - 2 months
Course fee
The fee for the programme is as follows:
Fast track - 1 month: GBP £140
Standard mode - 2 months: GBP £90
Career Path
Key facts
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Why this course
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Frequently asked questions
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Specialized training in sanctions compliance, covering laws, regulations, and best practices for professionals working in the financial industry.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.