Professional Certificate in Sanctions & Regulatory Compliance
-- ViewingNowThe Professional Certificate in Sanctions & Regulatory Compliance is a comprehensive course that equips learners with the essential skills needed to excel in this critical field. This program covers anti-money laundering (AML), know-your-customer (KYC) regulations, and economic sanctions imposed by international bodies like the United Nations and the U.
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โข Introduction to Sanctions & Regulatory Compliance
โข Understanding Global Sanctions Regimes
โข Sanctions Risk Assessment & Management
โข KYC (Know Your Customer) & Customer Due Diligence
โข AML (Anti-Money Laundering) Compliance & Regulations
โข Trade Compliance & Export Controls
โข Economic Sanctions & Embargoes
โข Sanctions Screening & Monitoring Techniques
โข Managing Sanctions Violations & Enforcement Actions
โข Best Practices in Sanctions & Regulatory Compliance
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