Online
- Duration / Course length: 5 Hours Start now
- Accredited by: AGRC
- Certificates:
- Course delivery: This course is delivered in video format
Course details
In this course, you will learn to define sanctions and identify the different categories involved. You will also review and understand the global sanctions framework and its key decision-makers, including international institutions like the UN and the EU, and sovereign nation-states such as the USA. Finally, you will examine the motives and rationale behind such decisions, the resulting effects and the consequences experienced not only by the targeted parties but also those doing business with them, either directly or indirectly.Overall, the course is structured to offer the relevant knowledge with reference to practical examples that will enable a sanctions compliance strategy to be conducted in an effective manner, something essential to mitigating the sanctions risk.
Course Content
- Introduction to Sanctions
- Global Sanctions Framework
- New Ground for Expanding Sanctions: The Use of Chemical Weapons
- Sanctions Compliance Strategy
- Conclusion
Eligibility / Requirements
No prerequisites are required to attend this course.
Job roles this course is suitable for:
Compliance Consultant , Senior Compliance Officer , compliance manager , Deputy Compliance ManagerAbout London Governance & Compliance Academy (LGCA)
LGCA offers 100% online, comprehensive training courses for professional certificates and qualifications in Compliance, AML, KYC/CDD and Sanctions Compliance.
With these flexible programmes, which are built by professionals for professionals, you can get certified in the GRC subject of your choice by studying on a part-time basis and at your own pace.
Price includes a full 20-hour training course, student handbook, online exam fee, certificate of completion, and one-year free membership to a leading professional GRC association.
Boost your career by picking up these highly valued skills and make a splash in the GRC world by showcasing your newfound expertise to your employers.
