Course Features
Price
Study Method
Online | Self-paced
Course Format
Reading Material - PDF, article
Duration
8 hours, 55 minutes
Qualification
No formal qualification
Certificate
At completion
Additional info
Coming soon
- Share
Overview
Who is this course for?
Requirements
Career path
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- What You Will Learn in This Course 00:10:00
- Who This Course Is For 00:10:00
- Introduction to This Section 00:10:00
- What You Will Learn in This Section 1 00:10:00
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- What Are Sanctions? 00:10:00
- Types of Sanctions 00:10:00
- History of Sanctions 00:10:00
- How Sanctions Work 00:10:00
- Subjects of Sanctions 00:10:00
- What You Will Learn in This Section 3 00:10:00
- Extraterritoriality of Sanctions 00:10:00
- Blocking Statutes 00:10:00
- Impact of Sanctions 00:10:00
- Summary of This Section 00:10:00
- Who Imposes Sanctions 00:10:00
- Financial Action Task Force (FATF) Overview 00:10:00
- United Nations (UN) Sanctions 00:10:00
- US OFAC Sanctions 00:10:00
- European Union (EU) Sanctions 00:10:00
- Section Summary 3 00:10:00
- What You Will Learn in This Section 5 00:10:00
- Management Commitment to Compliance 00:10:00
- Sanctions Risk Assessment 00:10:00
- Internal Controls 00:10:00
- Testing and Auditing Procedures 00:10:00
- Communication and Training 00:10:00
- Section Summary 5 00:10:00
- Congratulations and Course Wrap-Up 00:10:00
- Course Evaluation 00:10:00
- Exam of Sanctions Compliance Bootcamp: Mastering AML & KYC for Financial Professionals 00:50:00
Is this certificate recognized?
Yes, our premium certificate and transcript are widely recognized and accepted by embassies worldwide, particularly by the UK embassy. This adds credibility to your qualification and enhances its value for professional and academic purposes.
I am a beginner. Is this course suitable for me?
Yes, this course is designed for learners of all levels, including beginners. The content is structured to provide step-by-step guidance, ensuring that even those with no prior experience can follow along and gain valuable knowledge.
I am a professional. Is this course suitable for me?
Yes, professionals will also benefit from this course. It covers advanced concepts, practical applications, and industry insights that can help enhance existing skills and knowledge. Whether you are looking to refine your expertise or expand your qualifications, this course provides valuable learning.
Does this course have an expiry date?
No, you have lifetime access to the course. Once enrolled, you can revisit the materials at any time as long as the course remains available. Additionally, we regularly update our content to ensure it stays relevant and up to date.
How do I claim my free certificate?
I trust you’re in good health. Your free certificate can be located in the Achievement section. The option to purchase a CPD certificate is available but entirely optional, and you may choose to skip it. Please be aware that it’s crucial to click the “Complete” button to ensure the certificate is generated, as this process is entirely automated.
Does this course have assessments and assignments?
Yes, the course includes both assessments and assignments. Your final marks will be determined by a combination of 20% from assignments and 80% from assessments. These evaluations are designed to test your understanding and ensure you have grasped the key concepts effectively.
Is this course accredited?
We are a recognized course provider with CPD, UKRLP, and AOHT membership. The logos of these accreditation bodies will be featured on your premium certificate and transcript, ensuring credibility and professional recognition.
Will I receive a certificate upon completion?
Yes, you will receive a free digital certificate automatically once you complete the course. If you would like a premium CPD-accredited certificate, either in digital or physical format, you can upgrade for a small fee.
Course Features
Price
Study Method
Online | Self-paced
Course Format
Reading Material - PDF, article
Duration
8 hours, 55 minutes
Qualification
No formal qualification
Certificate
At completion
Additional info
Coming soon
- Share
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