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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⢠Introduction to Compliance Assessments for Sanctions
⢠Understanding Sanctions and their Importance
⢠Legal Framework for Sanctions Compliance
⢠Risk Assessment for Sanctions Compliance
⢠Implementing Compliance Programs
⢠Conducting Compliance Audits
⢠Managing Red Flags
⢠Reporting and Record Keeping
⢠Enforcement and Penalties for Non-Compliance
⢠Best Practices in Compliance Assessments for Sanctions
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