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Professional Certificate in Sanctions Investigations
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
Legal Frameworks and Regulations
2
Financial Institutions and Sanctions Compliance
3
Investigative Techniques and Tools
4
Risk Assessment and Management
5
Due Diligence and Know Your Customer (KYC)
6
Technology and Data Analysis
7
Reporting and Documentation
8
International Cooperation and Coordination
9
Ethics and Professionalism
10
Sanctions Investigations and Enforcement
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 on investigating sanctions violations, including laws, regulations, and techniques for compliance professionals and investigators in sanctions enforcement.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.