Professional Certificate in Sanctions & Risk Assessment
-- ViewingNowThe Professional Certificate in Sanctions & Risk Assessment is a comprehensive course designed to meet the growing industry demand for experts who can manage and mitigate complex financial risks and sanctions. This program equips learners with essential skills required to navigate the complex world of financial crimes, sanctions, and risk assessment.
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โข Introduction to Sanctions & Risk Assessment
โข Understanding Economic Sanctions
โข Sanctions Regimes: US, EU, and UN
โข Sanctions Screening and Compliance
โข Risk Assessment Methodologies
โข Financial Crime and Sanctions Risks
โข Sanctions Evasion Techniques and Red Flags
โข Sanctions Lifting and De-risking Strategies
โข Case Studies: Sanctions and Risk Assessment in Practice
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