Certificate in Sanctions Policy Implementation
-- ViewingNowThe Certificate in Sanctions Policy Implementation is a comprehensive course designed to meet the growing industry demand for professionals with expertise in sanctions compliance. This course emphasizes the importance of understanding and implementing effective sanctions policies in today's complex and evolving regulatory landscape.
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GBP £ 149
GBP £ 215
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โข Understanding Sanctions Policy: An Overview
โข Types of Sanctions: International & Country-Specific
โข Legal Framework for Sanctions Policy Implementation
โข Identifying Sanctions Risks & Compliance Programs
โข Implementing & Monitoring Sanctions Screening Processes
โข Reporting & Documenting Sanctions-Related Activity
โข Training & Awareness in Sanctions Policy Implementation
โข Managing Sanctions Violations & Enforcement Actions
โข Best Practices in Sanctions Policy Implementation
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