Enhance your Global Sanctions Compliance expertise and fortify your compliance controls to mitigate sanctions risks. This extensive course offers valuable insights into international sanctions regimes and actionable guidance on critical sanctions procedures, including determining the scope of sanctions, establishing screening protocols, and fulfilling reporting obligations. Designed specifically for sanctions compliance professionals, this training ensures a thorough comprehension of sanctions and equips participants with the necessary tools to successfully implement robust controls to prevent sanctions breaches.
Compliance teams, sanctions compliance officers and managers, global transfers and payments and trade finance teams in banks, FinTech and other businesses subject to Money laundering laws and regulations.
On-Demand
GBP200
VOUCHER | QUANTITY | PRICE |
---|---|---|
Currency Type
GBP
USD
Number of vouchers |
80 Left:
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£200.00 |