Professional Certificate in Sanctions Evasion Techniques

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Overview

Learning outcomes

Course content

Introduction to Sanctions Evasion Techniques

Understanding Regulatory Frameworks

Trade-Based Money Laundering

Cryptocurrency and Blockchain

Shell Companies and Front Companies

Identifying Red Flags

Cyber Security Risks

Legal and Ethical Considerations

Data Analysis and Investigation Techniques

Risk Management Strategies.

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