الفئة المستهدفة
Sanctions Compliance officers and managers, in addition to transfers and trade finance staff in the following industries:
Banking Industry
Insurance and reinsurance Companies
Brokerage agencies
Leasing and Microfinance Companies
Lending Firms
Exchange Houses and Money Service Business
Workers in the supervisory authorities e.g:
Central Banks
Financial Sector Regulatory Authorities
Financial Intelligence Units FIUs
Related Ministries and government bodies
More
Workers at the (IT solution firms) who provide sanctions and name screening systems.
Summary
About the Certificate:
This program will provide you with the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.
Our study guide for this certificate defines the compliance controls of three distinct pillars: Processes, Systems, and Reports. It also discusses the most important sanctions regimes issued by the UN, EU, and OFAC.
Additionally, our program teaches you how to deal with sanctioned or high-risk countries, work on name screening tools & sanctions systems, understand violation reports, interpret the results, take decisions, and more.
المحتويات
This program will provide you with the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.
Our study guide for this certificate defines the compliance controls of three distinct pillars: Processes, Systems, and Reports. It also discusses the most important sanctions regimes issued by the UN, EU, and OFAC.
Additionally, our program teaches you how to deal with sanctioned or high-risk countries, work on name screening tools & sanctions systems, understand violation reports, interpret the results, take decisions, and more.