Description
Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.
Our study guide for this certificate defines the compliance controls of three distinct pillars: Processes, Systems, and Reports. It also discusses the most important sanctions regimes issued by the UN, EU, and OFAC.
Additionally, our program teaches you how to deal with sanctioned or high-risk countries, work on name screening tools & sanctions systems, understand violation reports, interpret the results, take decisions, and more.