AGRC Certificate in Sanctions Compliance
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά
31 Ιαν 2025 16:05
31 Ιαν 2025 16:05
Αγγλικά
ΠΕΡΙΓΡΑΦΗ
The AGRC’s Compliance Sanctions Certificate’s Curriculum
AGRC’s Certificate covers the following specific topics:
– Definition of sanctions
– Framework and legal basis
– The international framework
– Multilateral sanctions
– Unilateral sanctions and key sovereign states
– The legal and institutional framework
– Categories of restrictive measures
– Administration of sanctions
– Key recent legal developments
– Managing and mitigating sanctions risk
– Sanctions compliance programmes
– Processes and systems
– Sanctions screening and evasion
– Due diligence, ownership, and control
Expected Learning Outcomes for AGRC’s Sanctions Compliance Certificate
Here’s what you can expect to achieve following the completion of this Certificate:
– Understand sanctions and the importance of compliance
– Understand why it’s important to comply
– Define a sanctions compliance programme and governance framework
– Define sanctions lists and screening
– Manage alert investigations
– Understand the risk and cost of getting it wrong
– Determine how much your institution is vulnerable to sanctions risks
– Apply modern methodologies that will increase the efficiency and effectiveness of your programme
– Protect your institution from dealing with embargoed individuals or entities
– Understand the best practices for sanctions compliance controls
Αγορά: AGRC Certificate in Sanctions Compliance
€ 649.99
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