Certificate in Sanctions Compliance
London Governance & Compliance Academy
Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
Popular
...Managing and mitigating sanctions risk • Sanctions compliance programmes • Processes and systems • Sanctions screening and evasion Expected Learning Outcomes Upon completing this certification, you will be able to: • Understand sanctions and the importance of compliance • Understand why
…