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Postgraduate Certificate in Sanctions Intelligence Analysis
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
Introduction to Sanctions Intelligence Analysis
2
International Sanctions Regimes
3
Financial Intelligence Analysis
4
Legal and Regulatory Frameworks
5
Trade-Based Money Laundering
6
Risk Assessment and Mitigation
7
Open Source Intelligence
8
Blockchain and Cryptocurrency Analysis
9
Compliance and Ethics in Sanctions Intelligence
10
Sanctions Screening and Monitoring.
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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Advanced program focusing on analyzing sanctions, enhancing skills in intelligence analysis, data interpretation, and decision-making in the field of sanctions.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.