Certificate in Sanction Screening
-- ViewingNowThe Certificate in Sanction Screening is a comprehensive course designed to equip learners with the essential skills needed to excel in the field of financial crime prevention. This program emphasizes the importance of sanction screening in maintaining the financial integrity of businesses and ensuring compliance with legal requirements.
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GBP £ 140
GBP £ 202
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โข Introduction to Sanction Screening
โข Understanding Sanctions and Their Importance
โข Regulatory Framework for Sanction Screening
โข Sanction Lists: Sources and Types
โข Implementing a Sanction Screening Program
โข Risk-based Approach to Sanction Screening
โข False Positives and Negatives in Sanction Screening
โข Managing Sanction Screening Alerts
โข Sanction Screening Case Studies and Best Practices
โข Continuous Monitoring and Compliance in Sanction Screening
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