Professional Certificate in Trade Sanctions Compliance

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Overview

Learning outcomes

Course content

Overview of Trade Sanctions Compliance

Regulatory Framework for Trade Sanctions

Risk Assessment and Due Diligence

Compliance Policies and Procedures

Screening and Monitoring Processes

Transactional Risk Management

Reporting and Recordkeeping Requirements

Audit and Testing Procedures

Enforcement Actions and Remediation

Emerging Trends in Trade Sanctions Compliance

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