Sanctions are a dynamic and complex area. Sanctions can be issued against individuals, entities, groups or nations and even trading activities/particular sectors; they are a key tool in the armoury of the global fight against financial crime.
Understanding the intricacies and challenges of meeting sanctions obligations and implementing a framework to manage sanctions risks is vital for regulatory and financial crime compliance professionals.
Sanctions remain a complex yet fascinating topic and crucial for developing a well-rounded strategy in combating financial crime. We have a wide breadth of courses and qualifications that are designed to suit learners of all levels.
Help you understand the core areas of business.
Role levels: New Entrant/Operations
Help you apply your knowledge to better analyse situations.
Role levels: Analyst /Manager
Helps you manage, develop and implement best practice initiatives.
Role levels: Officer/Manager
