Professional Certificate in Sanctions Risk Management

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Overview

Learning outcomes

Course content

Introduction to Sanctions Risk Management

Legal and Regulatory Frameworks

Risk Assessment and Due Diligence

Compliance Program Development

Screening and Monitoring

Investigations and Reporting

Emerging Trends and Best Practices

International Sanctions Regimes

Ethical Considerations in Sanctions Compliance

Cyber Sanctions and Technology Risks

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