Description
Gain the latest practical knowledge of Global Sanctions Compliance with the Certified Sanctions Compliance Specialist program. This comprehensive course is designed to provide you with in-depth understanding and hands-on experience in managing and implementing effective sanctions compliance controls. Learn how to enhance the protection provided by your name-screening systems, which is crucial for identifying and mitigating risks associated with sanctioned or high-risk individuals, entities, and countries.
The curriculum covers compliance controls across three key pillars: Processes, Systems, and Reports. It dives into the most important sanctions regulations issued by global bodies like the United Nations (UN), European Union (EU), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). With this knowledge, you’ll be able to understand violation reports, interpret results, and apply sanctions systems to improve compliance and protect your organization from financial and reputational risks.
Additionally, the program will teach you how to manage and navigate the complex landscape of high-risk countries and jurisdictions. You’ll learn to handle the compliance challenges that arise from dealing with sanctioned entities, individuals, and regions.
Program Price Covers:
•One-year membership
•Access to the candidate portal, where you can download the program study guide, practice questions, and schedule your online proctored exam
•E-Certificate and verifiable digital badge when you pass the assessment
•One free exam retake
By completing the Certified Sanctions Compliance Specialist program, you’ll be equipped to manage global sanctions compliance more effectively, ensuring your organization remains compliant with international regulations. Enroll now to start your journey toward becoming a recognized expert in sanctions compliance.
