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Postgraduate Certificate in Sanctions Compliance Auditing
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
International Sanctions Frameworks
2
Risk Assessment and Mitigation in Sanctions Compliance
3
Due Diligence and Enhanced Due Diligence
4
Transaction Monitoring and Reporting
5
Investigating Sanctions Violations
6
Compliance Program Development and Implementation
7
Ethics and Professionalism in Sanctions Compliance
8
Technology and Tools for Sanctions Compliance
9
Auditing and Testing Sanctions Compliance Programs
10
Remediation and Enforcement Actions
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 course focusing on understanding and implementing sanctions compliance audits, covering regulations, risk assessment, and monitoring techniques for professionals.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.