Certificate in Sanctions Screening Procedures

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The 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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AboutThisCourse

Learners will gain essential skills in identifying, assessing, and mitigating sanctions risks, equipping them with the knowledge necessary to excel in their careers.By completing this course, learners will demonstrate their proficiency in sanctions screening procedures and enhance their credibility in the industry. This certificate course is ideal for compliance officers, risk managers, financial analysts, and other professionals seeking to deepen their understanding of sanctions screening and advance their careers in the rapidly evolving regulatory landscape.

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CourseDetails

• 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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EntryRequirements

  • BasicUnderstandingSubject
  • ProficiencyEnglish
  • ComputerInternetAccess
  • BasicComputerSkills
  • DedicationCompleteCourse

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  • NotAccreditedRecognized
  • NotRegulatedAuthorized
  • ComplementaryFormalQualifications

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CourseFee

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FastTrack GBP £149
CompleteInOneMonth
AcceleratedLearningPath
  • ThreeFourHoursPerWeek
  • EarlyCertificateDelivery
  • OpenEnrollmentStartAnytime
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StandardMode GBP £99
CompleteInTwoMonths
FlexibleLearningPace
  • TwoThreeHoursPerWeek
  • RegularCertificateDelivery
  • OpenEnrollmentStartAnytime
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  • FullCourseAccess
  • DigitalCertificate
  • CourseMaterials
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CERTIFICATE IN SANCTIONS SCREENING PROCEDURES
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UK School of Management (UKSM)
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05 May 2025
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