Certified Sanctions Compliance Specialist
By Global Compliance Institute
Categories: Global Compliance Institute
About Course
Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.
The curriculum covers the compliance controls of three distinct pillars: Processes, Systems, and Reports. It also discusses the most important sanctions regulations issued by the UN, EU, and OFAC.
Additionally, the program teaches you how to deal with sanctioned or high-risk countries, providing you with advice on sanctions systems, understanding violation reports, interpreting the results, and much more.
Program Price covers:
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One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.
