- مدة الدورة التدريبية: Upto 15 Hours
تفاصيل الدورة
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
المتطلبات
No previous knowledge or experience is required, although it is assumed that participants have good knowledge of English and sound educational background.
نبذة عن معهد European Institute of Management and Finance (EIMF)
The European Institute of Management and Finance (EIMF) is the leading provider of Executive Education in the Financial and Professional Services Sectors, offering professional qualifications and standalone courses on subjects covering risk and compliance, technical and operational matters, as well as managerial and director’s education.
EIMF assists individuals to reach their goals by enhancing their professional skills in an ever more dynamic business world.
The EIMF boasts the largest number of experts in the region, covering all training needs in this changing economic environment that govern Banks, Investment Firms, Insurance, Funds, Fund Managers, Legal, Fiduciary, Accounting, Maritime, and other professional service providers.
We draw on our strong team of affiliate institutions, as well as expert trainers who are amongst the most experienced and renowned specialists in their fields, to create current, innovative and specialised professional training courses that reflect our passion for excellence and service.
EIMF is accredited by the Chartered Institute of Securities and Investments (CISI), the Association of Accounting Technicians (AAT), the ICAEW, the Association of Certified Anti-Money Laundering Professionals (ACAMS), the Global Academy of Finance and Management (GAFM), the Chartered Management Institute (CMI), the Chartered Insurance Institute (CII), and by EXIN ICT.
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