About this course
Get to grips with international sanctions regimes and enhance your skills.
Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:
Understand sanctions and the international context
Get to grips with challenges of change and the cost of getting it wrong
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
Understanding sanctions
The international context
Defining a sanctions governance framework
Sanctions lists and screening
Managing alert investigations
The cost of getting it wrong
The challenges of change