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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⢠Sanctions Screening Overview
⢠Understanding Sanctions Lists
⢠Risks and Penalties of Non-Compliance
⢠Implementing a Sanctions Screening Program
⢠Performing Sanctions Screening
⢠Managing False Positives in Sanctions Screening
⢠Role of Technology in Sanctions Screening
⢠Case Studies in Sanctions Screening
⢠Continuous Monitoring and Improvement in Sanctions Screening
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