About Course
Course Type: Online | Duration: 4 – 5 weeks
Ideal For: Sanctions analysts, compliance officers, regulators
Course Highlights:
- Understanding Global Sanctions Regimes (OFAC, UN, EU)
- Sanctions Screening Techniques
- Managing Sanctions Risks & False Positives
- Sectoral Sanctions (Russia, Iran, DPRK)
- Practical Case Studies & Mock Exams
Why Join?
Sanctions enforcement is intensifying globally—be prepared with expert-level understanding and tools.
Course Content
Understanding Global Sanctions Regimes (OFAC, UN, EU)
Sanctions Screening Techniques
Managing Sanctions Risks & False Positives
Sectoral Sanctions (Russia, Iran, DPRK)
Practical Case Studies & Mock Exams
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