Course Description: This is an advanced course spread over 7 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on sanctions.
After a general introduction to the topic the course examines in some detail the legal and regulatory framework before looking at each of the major sanctions regimes in turn. The two modules that follow provide a detailed explanation of the need for Customer Due Diligence and ongoing sanctions screening and how to go about it. The course concludes by suggesting a risk based approach that might be used in an organisation and the policies and standards one might expect to find.
The course is followed by a knowledge check. You must obtain 80% or more to pass this course. Once you have completed the knowledge check, please provide some course feedback and then download and collect your certificate.
Course Length: 320 minutes across 7 modules.