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Feeling Stuck in Your Career? The HR Management: Office Administration & Talent Management Bundle is Your Skill-Building Solution. This exceptional collection of 30 premium courses is designed to encourage growth and improve your career opportunities. Suited to meet different interests and goals, the HR Management, Office Administration & Talent Management bundle provides an engaging learning experience, helping you learn skills across various disciplines. With HR Management: Office Administration & Talent Management Bundle, you'll have a personalised journey that aligns with your career goals and interests. This comprehensive package helps you confidently tackle new challenges, whether entering a new field or enhancing your existing knowledge. The HR Management, Office Administration & Talent Management bundle is your gateway to expanding your career options, increasing job demand, and enhancing your skill set. By enrolling in this bundle, you'll receive complimentary PDF certificates for all courses, adding value to your resume at no extra cost. Develop key skills and achieve important progress in your career and personal development. Start your journey today and experience the transformative impact of the HR Management: Office Administration & Talent Management bundle on your job life and career growth! This HR Management: Office Administration & Talent Management Bundle Comprises the Following CPD Accredited Courses: Course 01: Office Administration Course 02: Complete Guide to HR System Course 03: HR - Human Resource Administrator Training Course 04: Talent Management Level 3 Course 05: Resourcing and Managing Talent Course Course 06: Workplace Productivity Training Course 07: Team Management Course 08: HR Management Level 3 Course 09: Talent Management & Employee RetentionTechniques Course 10: Key Performance Indicators Professional Course 11: Paralegal Training Course 12: Stakeholder Management Course 13: Deliver Customer Service in a Business Environment Course 14: Organisation & People Management Course 15: Equality, Diversity and Discrimination Course 16: Cross-Cultural Awareness Training Course 17: Conflict Resolution Course 18: Corporate Risk And Crisis Management - Online Course Course 19: Communicate and Work With People From Other Culture Course 20: Compliance & Business Risk Management Course 21: Internal Audit Skills Diploma Course 22: UK Tax Accounting Course 23: Business Law & Commercial Law Course 24: Diversity Training - Online Course Course 25: Quality Management Course 26: Career Development Plan Fundamentals Course 27: CV Writing and Job Searching Course 28: Learn to Level Up Your Leadership Course 29: Networking Skills for Personal Success Course 30: Ace Your Presentations: Public Speaking Masterclass What will make you stand out? Upon completion of this online HR Management: Office Administration & Talent Management Bundle, you will gain the following: CPD QS Accredited Proficiency with this HR Management, Office Administration & Talent Management Bundle After successfully completing the HR Management, Office Administration & Talent Management bundle, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials of this HR Management, Office Administration & Talent Management Bundle The online test with immediate results You can study and complete the HR Management, Office Administration & Talent Management bundle at your own pace. Study for the HR Management, Office Administration & Talent Management bundle using any internet-connected device, such as a computer, tablet, or mobile device. The HR Management: Office Administration & Talent Management bundle is a premier learning resource, with each course module holding respected CPD accreditation, symbolising exceptional quality. The content is packed with knowledge and is regularly updated to ensure it remains relevant. This bundle offers not just education but a constantly improving learning experience designed to enrich both your personal and professional development. Advance the future of learning with the HR Management, Office Administration & Talent Management bundle, a comprehensive, complete collection of 30 courses. Each course in the HR Management, Office Administration & Talent Management bundle has been handpicked by our experts to provide a broad range of learning opportunities. Together, these modules form an important and well-rounded learning experience. Our mission is to deliver high-quality, accessible education for everyone. Whether you are starting your career, switching industries, or enhancing your professional skills, the HR Management, Office Administration & Talent Management bundle offers the flexibility and convenience to learn at your own pace. Make the HR Management, Office Administration, & Talent Management package your trusted partner in your lifelong learning journey. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The HR Management: Office Administration & Talent Managementis perfect for: Expand your knowledge and skillset for a fulfilling career with the HR Management, Office Administration & Talent Management bundle. Become a more valuable professional by earning CPD certification and mastering in-demand skills with the HR Management, Office Administration & Talent Management bundle. Discover your passion or explore new career options with the diverse learning opportunities in the HR Management, Office Administration & Talent Management bundle. Learn on your schedule, in the comfort of your home - the HR Management, Office Administration & Talent Management bundle offers ultimate flexibility for busy individuals. Requirements You are warmly invited to register for this bundle. Please be aware that no formal entry requirements or qualifications are necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Gain a wide range of skills across various fields, improve your problem-solving capabilities, and keep current with industry trends. Perfect for those aiming for career advancement, exploring a new professional direction, or pursuing personal growth. Begin your journey with the HR Management, Office Administration & Talent Management bundle. Certificates CPD Certificates Digital certificate - Included

Feeling Stuck in Your Career? The Facilities Management, Lean Six Sigma, Project Management & Business Management Bundle is Your Skill-Building Solution. This exceptional collection of 30 premium courses is designed to encourage growth and improve your career opportunities. Suited to meet different interests and goals, the Six Sigma, Project Management & Business Management bundle provides an engaging learning experience, helping you learn skills across various disciplines. With Facilities Management, Lean Six Sigma, Project Management & Business Management Bundle, you'll have a personalised journey that aligns with your career goals and interests. This comprehensive package helps you confidently tackle new challenges, whether entering a new field or enhancing your existing knowledge. The Six Sigma, Project Management & Business Management bundle is your gateway to expanding your career options, increasing job demand, and enhancing your skill set. By enrolling in this bundle, you'll receive complimentary PDF certificates for all courses, adding value to your resume at no extra cost. Develop key skills and achieve important progress in your career and personal development. Start your journey today and experience the transformative impact of the Six Sigma, Project Management & Business Management bundle on your job life and career growth! This Facilities Management, Lean Six Sigma, Project Management & Business Management Bundle Comprises the Following CPD Accredited Courses: Course 01: Facilities Management Diploma Course 02: Diploma in Lean Process and Six Sigma Course 03: Project Management Course 04: Operations Management Course 05: SAP Controlling (CO) - Product Costing S4HANA Course 06: Quality Management Course 07: Business Management Course 08: Leadership and Management Course Course 09: People Management Diploma Course 10: Performance Management Level 3 Course 11: Office Administration Course 12: Equality, Diversity and Discrimination Course 13: Compliance and Risk Management Course Course 14: Change Management Course 15: Commercial Law 2021 Course 16: Team Management Level 5 Course 17: Business Development Fundamentals: Lean Strategies for Business Course 18: Accounting and Finance Course 19: Financial Advisor Course 20: Financial Management Course 21: Payroll Management Course Course 22: Paralegal Training Course 23: Cross-Cultural Awareness Training Course 24: Time Management Training - Online Course Course 25: New Functions in Microsoft Excel 2021 Course 26: Learn to Make a Fresh Start in Your Life Course 27: Motivation - Motivating Yourself & Others Course 28: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! Course 29: Decision-Making and Critical Thinking Course 30: Time Management Training - Online Course What will make you stand out? Upon completion of this online Facilities Management, Lean Six Sigma, Project Management & Business ManagementBundle, you will gain the following: CPD QS Accredited Proficiency with this Six Sigma, Project Management & Business Management Bundle After successfully completing the Six Sigma, Project Management & Business Management bundle, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials of this Six Sigma, Project Management & Business Management Bundle The online test with immediate results You can study and complete the Six Sigma, Project Management & Business Management bundle at your own pace. Study for the Six Sigma, Project Management & Business Management bundle using any internet-connected device, such as a computer, tablet, or mobile device. The Facilities Management, Lean Six Sigma, Project Management & Business Management bundle is a premier learning resource, with each course module holding respected CPD accreditation, symbolising exceptional quality. The content is packed with knowledge and is regularly updated to ensure it remains relevant. This bundle offers not just education but a constantly improving learning experience designed to enrich both your personal and professional development. Advance the future of learning with the Six Sigma, Project Management & Business Management bundle, a comprehensive, complete collection of 30 courses. Each course in the Six Sigma, Project Management & Business Management bundle has been handpicked by our experts to provide a broad range of learning opportunities. Together, these modules form an important and well-rounded learning experience. Our mission is to deliver high-quality, accessible education for everyone. Whether you are starting your career, switching industries, or enhancing your professional skills, the Six Sigma, Project Management & Business Management bundle offers the flexibility and convenience to learn at your own pace. Make the Six Sigma, Project Management & Business Management package your trusted partner in your lifelong learning journey. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Facilities Management, Lean Six Sigma, Project Management & Business Management is perfect for: Expand your knowledge and skillset for a fulfilling career with the Six Sigma, Project Management & Business Management bundle. Become a more valuable professional by earning CPD certification and mastering in-demand skills with the Six Sigma, Project Management & Business Management bundle. Discover your passion or explore new career options with the diverse learning opportunities in the Six Sigma, Project Management & Business Management bundle. Learn on your schedule, in the comfort of your home - the Six Sigma, Project Management & Business Management bundle offers ultimate flexibility for busy individuals. Requirements You are warmly invited to register for this bundle. Please be aware that no formal entry requirements or qualifications are necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Gain a wide range of skills across various fields, improve your problem-solving capabilities, and keep current with industry trends. Perfect for those aiming for career advancement, exploring a new professional direction, or pursuing personal growth. Begin your journey with the Facilities Management, Lean Six Sigma, Project Management & Business Management bundle. Certificates CPD Certificate Digital certificate - Included

Feeling Stuck in Your Career? The Business Administrations, Business Development & Project Management with Entrepreneurship Bundle is Your Skill-Building Solution. This exceptional collection of 30 premium courses is designed to encourage growth and improve your career opportunities. Suited to meet different interests and goals, the Business Administration, Business Development & Project Management bundle provides an engaging learning experience, helping you learn skills across various disciplines. With Business Administrations, Business Development & Project Management with Entrepreneurship Bundle, you'll have a personalised journey that aligns with your career goals and interests. This comprehensive package helps you confidently tackle new challenges, whether entering a new field or enhancing your existing knowledge. The Business Administration, Business Development & Project Management bundle is your gateway to expanding your career options, increasing job demand, and enhancing your skill set. By enrolling in this bundle, you'll receive complimentary PDF certificates for all courses, adding value to your resume at no extra cost. Develop key skills and achieve important progress in your career and personal development. Start your journey today and experience the transformative impact of the Business Administrations, Business Development & Project Management with Entrepreneurship bundle on your job life and career growth! This Business Administrations, Business Development & Project Management with Entrepreneurship Bundle Comprises the Following CPD Accredited Courses: Course 01: Strategic Business Management - Online Diploma Course Course 02: Business Plan Course 03: Fundamentals of Business Analysis Course 04: Business Development Fundementals: Lean Strategies for Business Course 05: Business Law 2021 Course 06: Project Management Course 07: Operations Management Course 08: Organisation & People Management Course 09: Change Managemen Course 10: Performance Management Level 3 Course 11: Entrepreneurship: Startup your New Venture Course 12: Corporate Risk And Crisis Management - Online Course Course 13: Learn to Identify and Solve Business Problems Course 14: Product Management Course 15: Retail Associate Certificate Course 16: Retail Management Course 17: Strategic Planning and Analysis for Marketing Course 18: Marketing Strategies for Business Course 19: Marketing & Advertising Complete Course Course 20: Sales & Negotiation Skills Course 21: Making Budget & Forecast Course 22: Investment Course 23: Corporate Finance: Profitability in a Financial Downturn Course 24: Financial Ratio Analysis for Business Decisions Course 25: Managerial Accounting Masterclass Course 26: Learn to Make a Fresh Start in Your Life Course 27: Motivation - Motivating Yourself & Others Course 28: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! Course 29: Decision-Making and Critical Thinking Course 30: Time Management Training - Online Course What will make you stand out? Upon completion of this online Business Administrations, Business Development & Project Management with Entrepreneurship Bundle, you will gain the following: CPD QS Accredited Proficiency with this Business Administrations, Business Development & Project Management Bundle After successfully completing the Business Administrations, Business Development & Project Management bundle, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials of this Business Administrations, Business Development & Project Management Bundle The online test with immediate results You can study and complete the Business Administrations, Business Development & Project Management bundle at your own pace. Study for the Business Administrations, Business Development & Project Management bundle using any internet-connected device, such as a computer, tablet, or mobile device. The Business Administrations, Business Development & Project Management with Entrepreneurship bundle is a premier learning resource, with each course module holding respected CPD accreditation, symbolising exceptional quality. The content is packed with knowledge and is regularly updated to ensure it remains relevant. This bundle offers not just education but a constantly improving learning experience designed to enrich both your personal and professional development. Advance the future of learning with the Business Administrations, Business Development & Project Management bundle, a comprehensive, complete collection of 30 courses. Each course in the Business Administrations, Business Development & Project Management bundle has been handpicked by our experts to provide a broad range of learning opportunities. Together, these modules form an important and well-rounded learning experience. Our mission is to deliver high-quality, accessible education for everyone. Whether you are starting your career, switching industries, or enhancing your professional skills, the Business Administration, Business Development & Project Management bundle offers the flexibility and convenience to learn at your own pace. Make the Business Administration, Business Development & Project Management package your trusted partner in your lifelong learning journey. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Business Administrations, Business Development & Project Management with Entrepreneurship is perfect for: Expand your knowledge and skillset for a fulfilling career with the Business Administrations, Business Development & Project Management bundle. Become a more valuable professional by earning CPD certification and mastering in-demand skills with the Business Administrations, Business Development & Project Management bundle. Discover your passion or explore new career options with the diverse learning opportunities in the Business Administration, Business Development & Project Management bundle. Learn on your schedule, in the comfort of your home - the Business Administration, Business Development & Project Management bundle offers ultimate flexibility for busy individuals. Requirements You are warmly invited to register for this bundle. Please be aware that no formal entry requirements or qualifications are necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Gain a wide range of skills across various fields, improve your problem-solving capabilities, and keep current with industry trends. Perfect for those aiming for career advancement, exploring a new professional direction, or pursuing personal growth. Begin your journey with the Business Administrations, Business Development & Project Management bundle. Certificates CPD Certificates Digital certificate - Included

Feeling Stuck in Your Career? The Business Analysis, Business Finance with Data Analysis for Business & Data Analyst Bundle is Your Skill-Building Solution. This exceptional collection of 30 premium courses is designed to encourage growth and improve your career opportunities. Suited to meet different interests and goals, the Business Analysis bundle provides an engaging learning experience, helping you learn skills across various disciplines. With the Business Analysis, Business Finance with Data Analysis for Business & Data Analyst bundle, you'll have a personalised journey that aligns with your career goals and interests. This comprehensive package helps you confidently tackle new challenges, whether entering a new field or enhancing your existing knowledge. The Business Analysis bundle is your gateway to expanding your career options, increasing job demand, and enhancing your skill set. By enrolling in this bundle, you'll receive complimentary PDF certificates for all courses, adding value to your resume at no extra cost. Develop key skills and achieve important progress in your career and personal development. Start your journey today and experience the transformative impact of the Business Analysis bundle on your job life and career growth! This Business Analysis, Business Finance with Data Analysis for Business & Data Analyst Bundle Comprises the Following CPD Accredited Courses: Course 01: Diploma in Business Analysis Course 02: Business Management Course 03: Business Intelligence Analyst Course Course 04: Financial Ratio Analysis for Business Decisions Course 05: Business Model Canvas for Business Plan Course 06: Financial Analysis Course 07: Data Analytics Course 08: Learn to Create Growth Projections for Your Business Course 09: PMI Agile Certified Practitioner (PMI-ACP) Exam Preparation Course Course 10: Business Law Course 11: Business Plan Course 12: Entrepreneurship Training Course 13: Investment Course 14: Business Performance Management Course 15: Developing Strategic Executive Management Course 16: GDPR Course 17: Compliance & Business Risk Management Course 18: Business Accounting Training Course 19: Cost Control & Project Scheduling Course 20: Dealing With Uncertainty: Make Budgets and Forecasts Course 21: Decision-Making and Critical Thinking Course 22: Effective Communication Skills Course 23: Career Development Plan Fundamentals Course 24: CV Writing and Job Searching Course 25: Learn to Level Up Your Leadership Course 26: Networking Skills for Personal Success Course 27: Ace Your Presentations: Public Speaking Masterclass Course 28: Learn to Make a Fresh Start in Your Life Course 29: Motivation - Motivating Yourself & Others Course 30: Excel: Top 50 Microsoft Excel Formulas in 50 Minutes! What will make you stand out? Upon completion of this online Business Analysis, Business Finance with Data Analysis for Business & Data Analystbundle, you will gain the following: CPD QS Accredited Proficiency with this Business Analysis bundle After successfully completing the Business Analysis bundle, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities. Lifetime access to the whole collection of learning materials of this Business Analysis bundle The online test with immediate results You can study and complete the Business Analysis bundle at your own pace. Study for the Business Analysis bundle using any internet-connected device, such as a computer, tablet, or mobile device. TheBusiness Analysis, Business Finance with Data Analysis for Business & Data Analyst bundle is a premier learning resource, with each course module holding respected CPD accreditation, symbolising exceptional quality. The content is packed with knowledge and is regularly updated to ensure it remains relevant. This bundle offers not just education but a constantly improving learning experience designed to enrich both your personal and professional development. Advance the future of learning with the Business Analysis bundle, a comprehensive complete collection of 30 courses. Each course in the Business Analysis bundle has been handpicked by our experts to provide a broad range of learning opportunities. Together, these modules form an important and well-rounded learning experience. Our mission is to deliver high-quality, accessible education for everyone. Whether you are starting your career, switching industries, or enhancing your professional skills, the Business Analysis bundle offers the flexibility and convenience to learn at your own pace. Make the Business Analysis package your trusted partner in your lifelong learning journey. CPD 300 CPD hours / points Accredited by CPD Quality Standards Who is this course for? The Business Analysis, Business Finance with Data Analysis for Business & Data Analyst bundle is perfect for: Expand your knowledge and skillset for a fulfilling career with the Business Analysis bundle. Become a more valuable professional by earning CPD certification and mastering in-demand skills with the Business Analysis bundle. Discover your passion or explore new career options with the diverse learning opportunities in the Business Analysis bundle. Learn on your schedule, in the comfort of your home - the Business Analysis bundle offers ultimate flexibility for busy individuals. Requirements You are warmly invited to register for this bundle. Please be aware that no formal entry requirements or qualifications are necessary. This curriculum has been crafted to be open to everyone, regardless of previous experience or educational attainment. Career path Gain a wide range of skills across various fields, improve your problem-solving capabilities, and keep current with industry trends. Perfect for those aiming for career advancement, exploring a new professional direction, or pursuing personal growth. Begin your journey with the Business Analysis, Business Finance with Data Analysis for Business & Data Analystbundle. Certificates CPD Certificates Digital certificate - Included

3 Day Intensive Forex Trader Training Programme.

This workshop covers the five main types of payment for exports, from advance payment to open account. It includes the use of Bills of Exchange with and without documents

Level 3 QLS Endorsed Course | Endorsed Certificate Included | Plus 5 Career Guided Courses | CPD Accredited

The Security Markets and Security Valuation course covers topics related to financial markets, including their structure, functioning, and regulation. Additionally, the course delves into the principles and methods of valuing various types of securities such as stocks, bonds, and options.After the successful completion of the course, you will be able to learn about the following, Understand the Security Markets and Security Valuation. Understand Financial Statements. Apply Ratio Analysis for financial Analysis. Understand the Three-step Valuation Method. Familiarise with International Investment Diversification. The course may cover topics such as market structure and efficiency, risk and return, portfolio theory, asset pricing models, and the valuation of stocks, bonds, and derivatives. The course may also involve assignments, case studies, and group projects to help students apply the concepts they have learned in real-world situations. Prerequisites for the course may include basic knowledge of finance, accounting, and economics. The Security Markets and Security Valuation course covers topics related to financial markets, including their structure, functioning, and regulation. Additionally, the course delves into the principles and methods of valuing various types of securities such as stocks, bonds, and options. VIDEO - Course Structure and Assessment Guidelines Watch this video to gain further insight. Navigating the MSBM Study Portal Watch this video to gain further insight. Interacting with Lectures/Learning Components Watch this video to gain further insight. Security Markets and Security Valuation Self-paced pre-recorded learning content on this topic. Security Markets and Security Valuation Put your knowledge to the test with this quiz. Read each question carefully and choose the response that you feel is correct. All MSBM courses are accredited by the relevant partners and awarding bodies. Please refer to MSBM accreditation in about us for more details. There are no strict entry requirements for this course. Work experience will be added advantage to understanding the content of the course. The certificate is designed to enhance the learner's knowledge in the field. This certificate is for everyone eager to know more and get updated on current ideas in their respective field. We recommend this certificate for the following audience. CEO, Director, Manager, Supervisor Financial Analyst Investment Banker Portfolio Manager Risk Manager Securities Trader Equity Research Analyst Fixed Income Analyst Derivatives Analyst Valuation Analyst Fund Manager. Average Completion Time 2 Weeks Accreditation 3 CPD Hours Level Advanced Start Time Anytime 100% Online Study online with ease. Unlimited Access 24/7 unlimited access with pre-recorded lectures. Low Fees Our fees are low and easy to pay online.

Here’s your starting point to a rewarding and successful career in compliance! Learn the ins and outs of compliance for the financial services industry with LGCA and become a certified professional member of the fastest growing GRC association out there. Every organization faces a myriad of risks that can threaten its operations, reputation, and bottom line. A robust, effective compliance program can make the difference between companies that successfully navigate those risks, and those that become cautionary tales. Faced with increasingly regulated environment, this programme offers insight into good compliance practices and the skills to lead effective compliance programmes that supports ethical conduct and commitment to compliance. Study method Online, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Compliance Additional info Exam(s) / assessment(s) is included in price Description This certificate programme will introduce the essential elements of effective organizational compliance by exploring the concepts, considerations, and strategies for assessing risks and managing the compliance function. You will learn the fundamental principles of effective compliance, the components of an effective compliance program and their applications. In addition, you will explore the foundational principles of compliance: what are the sources of compliance requirements; where are the requirements found; what behavior satisfies “compliance;” and how do compliance personnel motivate compliant behavior throughout their organization. Expected Learning Outcomes By acquiring the Certificate, participants are expected to be able to: • Comprehend and maintain awareness of compliance requirements • Organise and monitor the operation of compliance management system • Implement processes for the management of breaches in compliance requirements • Provide education and training on compliance requirements and systems • Promote and liaise on compliance requirements, systems and related issues • Promote compliance with a sound understanding of the requisite legislation • Show leadership in the workplace • Identify risk and apply risk management processes • Manage projects • Undertake compliance audits Certificate Content Compliance • Compliance Programs • Compliance Perspectives • Why do we Need Compliance? International Regulatory Landscape • Key Elements • Principle based Vs Rules Based Approach • Market Forces • Regulation and Practice Compliance in Practice • The role of the Compliance department • The role of the Compliance Officer • The role of the Board • Key compliance activities and processes • Key compliance relationships Ethics, Compliance and Governance Perspectives • Ethics • Compliance • Governance Other Key Compliance Areas • Anti-money laundering • Financial crime prevention • Managing risk • Enforcement Certificate Format • Register at any time for this online, open certificate • Study in your own time and at your own pace (you have up to 3 months to complete the certificate) • Assessed by online multiple-choice exam Exam Format • Type: Multiple choice, closed book online exam • Duration: Two hours • Pass mark: 70% • Number of questions: 100 What is included • 25 hours of self-paced online interactive learning including analysis of 4 practical case studies • 1-year free AGRC membership • Practice Questions • Online Exam and AGRC Certificate Who is this course for? Staff working in or aspiring to work in the compliance area New graduates from any discipline Staff involved in risk functions and internal or external audit Those wanting to build a career in compliance in the fields of: Banking – Insurance – Other financial services Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background. Career path Compliance Officer, Head of Compliance, Compliance Director

In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your business from penalties and reputational damage. Over the past several decades, international economic sanctions have become a central instrument in global governance, being employed by both sovereign states and international organisations. More recently, there has been a shift towards ‘smart’ or targeted sanctions that aim at the political and economic elites of targeted countries (e.g., through asset freezes and travel bans) rather than a more comprehensive sanctions approach (e.g., large-scale trade or oil embargoes) that has a detrimental effect on civilian populations. In the era of financial globalisation, such ‘smart’ sanctions entail increased compliance obligations for state institutions and private organisations which, if not met, carry significant fines, penalties, and other adverse consequences. Study method Online, self-paced Duration 25 hours Access to content 365 days Certification Certificate in Compliance Additional info Exam(s) / assessment(s) is included in price Description This certificate provides a thorough understanding of sanctions and an opportunity to explore the recent global trends in economic sanctioning, while tracing the roles of the relevant actors within this complex framework. You will examine the motives and rationale behind such decisions, the effects and consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly. The certificate is structured to offer the relevant knowledge with reference to practical examples that will enable for a sanctions compliance strategy to be conducted in an effective manner, essential to mitigating the sanctions risk. Topics Covered • Definition of sanctions • Framework and legal basis • The international framework • Multilateral sanctions • Unilateral sanctions and key sovereign states • The legal and institutional framework • Categories of restrictive measures • Administration of sanctions • Managing and mitigating sanctions risk • Sanctions compliance programmes • Processes and systems • Sanctions screening and evasion Expected Learning Outcomes Upon completing this certification, you will be able to: • Understand sanctions and the importance of compliance • Understand why it’s important to comply • Review and understand the global sanctions framework • Define a sanctions compliance programme and governance framework • Define sanctions lists and screening • Manage alert investigations • Understand sanctions risk • Determine how much your institution is vulnerable to sanctions risks • Apply modern methodologies that will increase the efficiency and effectiveness of your programme • Protect your institution from dealing with embargoed individuals or entities • Understand the best practices for sanctions compliance controls Who is this course for? Financial crime and regulatory compliance professionals Professionals working within the sanctions environment who wish to certify their knowledge Operational staff who need to understand the importance of sanctions compliance Regulators Consultants AML, compliance, and risk professionals Anyone working in financial services interested in attaining a better understanding of how sanctions work Requirements No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and sound educational background.