| NAME OF THE COURSE |
| MANAGING SANCTIONS RISK |
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| CERTIFICATION |
| CERTIFIED MASTER IN MANAGING SANCTIONS RISK MANAGEMENT |
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| COURSE OVERVIEW |
| Sanctions can be a complex topic and dealing with sanctioned parties can be a risky business. National or international sanctions may be issued against individuals, entities, groups or nations; or even trading activities/particular sectors. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. |
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| TRAINING DURATION |
| Total Training Hours : 22 Hours |
| Training Duration : 1 Week |
| Total Training Days : 4-5 Working Days |
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| TRAINING SCHEDULE |
| Weekdays (Sunday to Thursday) |
| Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm) |
| Food & refreshments Included |
| Weekends (Friday & Saturday) |
| Fast Track Sessions: 8 Hours per day (9am to 5pm) |
| Food & refreshments Included |
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| CERTIFICATION |
| Globally recognized certificate from “Kings Global Career Academy” |
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| TEST |
| No |
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| LEARNING AIDS |
| Yes |
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| COURSE MATERIAL |
| Hard & Soft Copies of Study Material |
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| LANGUAGE OF INSTRUCTION |
| English |
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| INSTRUCTOR HELPLINE |
| Yes |
| 1. Email |
| 2. Social Media (For Emergency requirements) |
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| REGISTRATION REQUIREMENTS |
| 1. Passport Copy |
| 2. Curriculum Vitae |
| 3. Passport size photographs |
| 4. Course Fee |
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| MODE OF PAYMENT |
| Cash / Cheque / Credit Card / Bank Transfer. |
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| ELIGIBILITY |
- Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
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- Senior managers within the Sanctions environment who wish to certify their knowledge
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- Operational staff, who need to understand the inherent Sanctions risks they face when dealing with customers and/or transactions
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- Regulators or Consultants
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- MLROs , Compliance Managers and Risk Managers
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- Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed
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| COURSE BENEFITS |
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- The international context
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- Defining a sanctions governance framework
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- Sanctions lists and screening
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- Managing alert investigations
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- The cost of getting it wrong
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| COURSE CONTENTS |
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- Reductions/cessation of any military relationship
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- Suspension from international organizations
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- Restriction on cultural /sporting links
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- Creating an Effective Sanction Screening Process
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