27 Educators providing Courses delivered Online

Name: Certificate in Sanctions Compliance
Price: 625.41 GBP
Availability: InStock

Sanctions Screening and Due Diligence Online

education world sheffield

Tyne and Wear

Mission – We are a credible and respected education recruitment partner, offering a genuine value-added quality service. We will achieve sustainable growth by expanding our national network of service provision and increasing profitability annually across all areas of the business, whilst continuing to honour our longstanding passionate approach to education.

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education and services for people with autism

Tyne and Wear

Education and Services for People with Autism Limited is a Registered Charity and has been supporting people on the autism spectrum since 1988.

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sunderland software city

Tyne and Wear

We’re here to listen. At Sunderland Software City, we are here to address the changing needs of the tech sector through a range of innovation, skills and business support services.

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prs inclusion & training services

Tyne and Wear

About PRS Inclusion Services We are committed to offering high quality training, education, day and outreach services to disabled people We have been providing the best in professional training, education, leisure and outreach services for disabled people since 2000. Our aim is simple: to support people with a disability to make confident life decisions, and pursue their own learning and development with quality choices. Read our mission statement for more information about our ethos.

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north tyneside tennis

Tyne And Wear

North Tyneside Tennis / North Tyneside Tennis North Tyneside Tennis provides a range of opportunities to get players of all ages and abilities involved with the sport.

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fresh beauty academy

Tyne and Wear

At Fresh Beauty Academy, based in Newcastle upon Tyne, we offer accredited training courses in Nails, Lashes, Brows, Beauty, Facial Skincare and Aesthetics. We also offer CPD skill building workshops and host guest educators in our academy space. Our entry-level accredited courses are suitable for beginners with no prior experience, awarding a professionally recognised certificate and allowing our graduates to arrange insurance to work on clients. Advanced level accredited courses are also available for those who would like to progress their careers further, building on the qualifications they already have.

abbey college manchester

Abbey College Manchester is an independent sixth form college situated on Cheapside in Manchester city centre. Most of our 220 students study A-Levels, GCSEs or one of our International Foundation Programme pathways. We also offer a unique alternative to A-Levels called the Combined Studies Programme which provides an alternative pathway to UK Universities for British Students. Another exciting and popular programme of study is the Academic Studies with Football or Basketball Training, which offers the students the opportunity to combine GCSE, A-Level or the International Foundation Programme study with their passion for sport. We strongly believe that the discipline of sport helps support academic study in the form of the 5 Rs; Routine, Rigour, Responsibility, Resilience and Reflection. We offer a friendly, safe, supportive environment where students can achieve their goals and move on to their chosen university.

Abbey College Manchester is an independent sixth form college situated on Cheapside in Manchester city centre. Most of our 220 students study A-Levels, GCSEs or one of our International Foundation Programme pathways. We also offer a unique alternative to A-Levels called the Combined Studies Programme which provides an alternative pathway to UK Universities for British Students. Another exciting and popular programme of study is the Academic Studies with Football or Basketball Training, which offers the students the opportunity to combine GCSE, A-Level or the International Foundation Programme study with their passion for sport. We strongly believe that the discipline of sport helps support academic study in the form of the 5 Rs; Routine, Rigour, Responsibility, Resilience and Reflection. We offer a friendly, safe, supportive environment where students can achieve their goals and move on to their chosen university.

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Courses matching "Sanctions Screening and Due Diligence"

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Navigating Sanctions Risk: A Comprehensive Management Guide

5.0(2)

By Studyhub UK

Navigating Sanctions Risk: A Comprehensive Management Guide

Delivered Online On Demand1 hour 47 minutes

£10.99

Managing Sanctions Risk Course

4.3(43)

By John Academy

Master the intricacies of international sanctions with our 'Managing Sanctions Risk Course.' Gain a comprehensive understanding of sanctions, regulations, and compliance measures. Explore effective screening and due diligence strategies, along with risk mitigation tactics. Elevate your expertise in developing robust sanctions compliance programs. Navigate global business confidently with the knowledge to safeguard against legal and reputational risks. Enroll now for a proactive approach to managing sanctions and ensuring ethical business practices.

Delivered Online On Demand2 hours 30 minutes

£23.99

ICA International Diploma in Managing Sanctions Risk

By International Compliance Association

Delivered OnlineFlexible Dates

£3900

ICA Advanced Certificate in Managing Sanctions Risk

By International Compliance Association

Delivered Online On Demand6 months

£1950

Certificate in Sanctions Compliance

5.0(4)

By LGCA | London Governance and Compliance Academy

Delivered Online On Demand

£650

Certificate in Sanctions Compliance

By The Association of Governance, Risk & Compliance

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.

Delivered Online On Demand1 hour

£625.41

Show all 6