Executive Development Programme in Compliance Assessments for Sanctions
-- ViewingNowThe Executive Development Programme in Compliance Assessments for Sanctions is a certificate course designed to empower professionals with the skills needed to excel in compliance roles. This program focuses on sanctions compliance, an area of increasing importance due to global economic regulations and crackdowns on financial crimes.
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โข Introduction to Compliance Assessments for Sanctions
โข Understanding Sanctions and their Importance
โข Legal Framework for Sanctions Compliance
โข Risk Assessment for Sanctions Compliance
โข Implementing Compliance Programs
โข Conducting Compliance Audits
โข Managing Red Flags
โข Reporting and Record Keeping
โข Enforcement and Penalties for Non-Compliance
โข Best Practices in Compliance Assessments for Sanctions
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