About this course
Gain the practical knowledge and skills to manage sanctions risk effectively.
Understanding sanctions remains a complex yet fascinating topic and is crucial for developing a well-rounded strategy in combating financial crime.
This course will enable you to:
- Understand the latest sanctions challenges and apply best practice
- Investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- Global sanctions architecture – political, legal and implementation context
- The international context
- Transparency, control and ownership
- Developing the control framework
- Sanctions lifting and roll back
- Identifying higher risk jurisdictions and activities
Recent reviews
Happy with how the intro session went and i feel comfortable navigating my way around the system, finding information and understand the expectations that come next.
Roxanne T22 Oct 26
Very informative session! Thank you.
Jackie R22 Oct 26
Very interesting. Small groups also provide very interesting conversations and comments.
Cristina E01 Oct 26