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Sanctions are a complex yet fascinating topic. 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.
We have curated all the Sanctions insight you need in one place to keep you up to date on this evolving topic.
Uplift and weave sanctions awareness into your organisation’s DNA
University accredited qualifications for all level of expertise
Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk.
This qualification explores the intricacies and challenges of meeting sanctions obligations.
Gain the technical skills and critical thinking to manage sanctions risk effectively.