Certificate in Sanction Screening

Name: Certificate in Sanction Screening
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The 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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AboutThisCourse

In an era where financial crimes are on the rise, there is increasing demand for professionals who can effectively mitigate risks associated with sanctions. This course provides learners with a solid understanding of sanction lists, screening processes, and the latest regulations, making them highly valuable to organizations dealing with financial transactions. By completing this course, learners will be able to demonstrate their expertise in sanction screening, thereby enhancing their career prospects and contributing to the fight against financial crime. The course is an excellent opportunity for professionals seeking to advance their skills and stay updated on the latest industry trends.

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CourseDetails

• Introduction to Sanction Screening
• Understanding Sanctions and Their Importance
• Regulatory Framework for Sanction Screening
• Sanction Lists: Sources and Types
• Implementing a Sanction Screening Program
• Risk-based Approach to Sanction Screening
• False Positives and Negatives in Sanction Screening
• Managing Sanction Screening Alerts
• Sanction Screening Case Studies and Best Practices
• Continuous Monitoring and Compliance in Sanction Screening

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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NotAccreditedRecognized
NotRegulatedAuthorized
ComplementaryFormalQualifications

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FastTrack GBP £140

CompleteInOneMonth

AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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DigitalCertificate
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CERTIFICATE IN SANCTION SCREENING

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London School of International Business (LSIB)

AwardedOn

05 May 2025

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