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Professional Certificate in Sanctions and Financial Crime
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
Foundations of Sanctions and Financial Crime
2
Risk Management and Compliance in Sanctions
3
Regulatory Frameworks for Sanctions
4
Financial Intelligence and Investigation Techniques
5
Technology and Innovation in Sanctions
6
Ethics and Professionalism in Sanctions
7
Global Sanctions Regimes
8
Financial Crime Prevention Strategies
9
Trade-Based Money Laundering
10
Cyber Security and Data Protection in Sanctions
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 sanctions compliance and financial crime prevention, covering regulations, risks, and best practices for professionals in the field.
Earn a Certificate
Showcase your achievement with a professional certificate upon successful course completion.