Professional Certificate in Sanctions & Regulatory Compliance

Name: Professional Certificate in Sanctions & Regulatory Compliance
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The 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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AboutThisCourse

S. Office of Foreign Assets Control (OFAC). Given the increasing importance of regulatory compliance in various industries, this course is in high demand. Learners will gain a deep understanding of the legal and ethical issues surrounding sanctions and regulatory compliance, preparing them for various roles such as Compliance Officer, Risk Analyst, or AML Specialist. By completing this program, learners will have demonstrated their commitment to professional growth and mastery of key compliance concepts. They will be able to identify and mitigate compliance risks, ensuring their organizations' adherence to legal and ethical standards while advancing their careers in this vital area.

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CourseDetails

• Introduction to Sanctions & Regulatory Compliance
• Understanding Global Sanctions Regimes
• Sanctions Risk Assessment & Management
• KYC (Know Your Customer) & Customer Due Diligence
• AML (Anti-Money Laundering) Compliance & Regulations
• Trade Compliance & Export Controls
• Economic Sanctions & Embargoes
• Sanctions Screening & Monitoring Techniques
• Managing Sanctions Violations & Enforcement Actions
• Best Practices in Sanctions & Regulatory Compliance

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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PROFESSIONAL CERTIFICATE IN SANCTIONS & REGULATORY COMPLIANCE

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London School of International Business (LSIB)

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05 May 2025

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