Certificate in Sanctions Screening Procedures
-- ViewingNowThe Certificate in Sanctions Screening Procedures is a comprehensive course designed to meet the growing industry demand for professionals with expertise in sanctions screening. This course emphasizes the importance of implementing robust sanctions screening procedures to prevent financial crimes and maintain regulatory compliance.
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GBP £ 149
GBP £ 215
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โข Sanctions Screening Overview
โข Understanding Sanctions Lists
โข Risks and Penalties of Non-Compliance
โข Implementing a Sanctions Screening Program
โข Performing Sanctions Screening
โข Managing False Positives in Sanctions Screening
โข Role of Technology in Sanctions Screening
โข Case Studies in Sanctions Screening
โข Continuous Monitoring and Improvement in Sanctions Screening
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