Description
For: Compliance officers, legal professionals, and risk managers.
Objective: Understand sanctions regimes and compliance requirements in various jurisdictions.
Key Modules:
- Overview of Sanctions Regimes
- Identifying Sanctions Risks
- Screening Processes
- Regulatory Compliance Obligations
- Best Practices in Sanctions Management
Delivery Format: 4 hours (1 Day) | Live Online
Digital Tools: LMS Access + Sanctions Compliance Toolkit
Assessment: End-of-program MCQ quiz + Scenario analysis
Certification: Comply360 Sanctions Compliance Certificate
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