ICCO Certificate in Sanctions
Financial Crime Compliance
Program Objectives and Outcomes
At the end of this program, learners will be able to:
- Understand the 5Ws and 1H of sanctions
- Identify adn analyze the relevant laws and regulations on sanctions
- Assess the impact of sanctions breaches and violations
- Formulate Sanctions policies in accordance with relevant sanctions laws and regulations
- Managing sanctions risks
Content Outline
- Sanctions 5W 1H
- Legislations and regulations
- Impact of sanctions
- Sanctions
- Managing sanctions risks
Course Format
This course is a 6-hour virtual learning workshop facilitated by experienced compliance trainers.