Sanctions is a dynamic, complex topic. National or international sanctions may be issued against individuals, entities, groups or nations or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance operate cross border and are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Understanding the intricacies and challenges of meeting sanctions obligations and implementing a framework to manage these risks is vital for regulatory and financial crime compliance professionals.
A practical, introductory-level course that will give you a solid understanding of managing sanctions risk.
An intermediate-level course that provides all of the knowledge you will require to successfully manage sanctions risk.
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.