Professional Certificate in Sanctions Screening Technology

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Overview

Learning outcomes

Course content

Introduction to Sanctions Screening Technology

Regulatory Frameworks and Compliance

Sanctions Lists and Risk Assessment

Data Quality and Integrity

Screening Methods and Technologies

System Implementation and Integration

Alert Investigation and Resolution

Quality Assurance and Testing

Reporting and Audit Trails

Emerging Trends in Sanctions Screening Technology

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