Description
The Certificate in Sanctions Risk equips professionals with the essential knowledge and practical skills to navigate the complexities of sanctions compliance. Sanctions are a critical aspect of financial crime and regulatory frameworks, impacting individuals, entities, groups, nations, trading activities, and entire sectors. As enforcement bodies intensify their efforts, organizations face increasing scrutiny, with non-compliance penalties running into billions of dollars.
This course is specifically designed for those working in financial crime, compliance, and related fields, offering actionable insights to mitigate sanctions risk effectively. Over three months, participants will delve into the intricacies of sanctions and their global impact, gaining the expertise to safeguard their organizations against costly missteps.
Key topics covered include:
•Understanding sanctions and the international context: Gain a comprehensive overview of national and international sanctions, their objectives, and the risks associated with sanctioned parties.
•Screening systems and controls: Explore the technology and processes used to identify potential sanctions breaches and ensure compliance.
•Sanctions governance frameworks: Learn to define and implement robust governance structures to manage sanctions risk within your organization.
•Alert investigations: Develop skills to effectively manage and resolve alerts generated by sanctions screening systems.
•Challenges of change: Understand the evolving sanctions landscape, the implications for businesses, and the cost of getting it wrong.
Delivered through engaging content and real-world scenarios, this course enables participants to develop a proactive approach to sanctions risk management. By the end, you’ll be equipped to design and implement effective systems and frameworks, ensuring compliance and protecting your organization’s reputation.
Participants who successfully complete the course will receive an internationally recognized certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Strengthen your expertise in sanctions compliance—enroll in the Certificate in Sanctions Risk today!
Click here for the course brochure.
