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27 Educators providing Courses delivered Online

Courses matching "Sanctions Screening and Due Diligence"

Show all 6

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.

Managing Sanctions Risk Course
Delivered Online On Demand2 hours 30 minutes
£23.99

ICA International Diploma in Managing Sanctions Risk

By International Compliance Association

ICA International Diploma in Managing Sanctions Risk
Delivered OnlineFlexible Dates
£3900

ICA Advanced Certificate in Managing Sanctions Risk

By International Compliance Association

ICA Advanced Certificate in Managing Sanctions Risk
Delivered Online On Demand6 months
£1950

Certificate in Sanctions Compliance

5.0(4)

By LGCA | London Governance and Compliance Academy

Certificate in Sanctions Compliance
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.

Certificate in Sanctions Compliance
Delivered Online On Demand1 hour
£625.41