About the Programme

The purpose of this certificate is to provide the knowledge and skills necessary to identify, assess and manage sanctions-related risks across financial and commercial operations, ensuring compliance with international regulatory standards. The programme examines the definition, purpose and types of sanctions and secondary sanctions, together with the key issuing authorities and how to develop a sanctions risk methodology.

The Certificate also looks at tangential areas such as:

• Proliferation Financing – where funds are provided to support the development, acquisition, manufacture and possession of weapons of mass destruction.
• US Extra-territoriality – where the US applies its laws and regulations outside its borders, affecting foreign individuals, companies and governments, even when they are not based in the US or directly operating within it. This concept is powerful and far-reaching, particularly in the areas of sanctions and financial regulation.
• Identifying Chinese Military Companies – which is critical for national security, legal, strategic and risk-based reasons.

Course List

• Understanding Sanctions Compliance for Finance Industry Professionals
  
• Understanding Secondary Sanctions for Finance Industry Professionals
  
• Proliferation Financing for Finance Professionals
  
• Identifying Chinese Military Companies for Finance Industry Professionals
  
• Understanding the Extraterritorial Powers of U.S. Authorities in Money Laundering Prevention 

Accreditations

On completion of the course you will receive:

• Certificate in Sanctions Risk Management
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 7.5 CPD Hours
• Designatory Letters - Cert (Sanctions)