The AGRC Certificate in Sanctions Compliance is designed to provide participants with a comprehensive understanding of the global sanctions environment, including the practical application of sanctions compliance programs. This certification is essential for professionals working in financial services, compliance, and legal sectors who manage risks associated with sanctions.
Key Benefits:
- Gain 1-year free membership at the Association of Governance, Risk & Compliance (AGRC).
- Earn an accredited certificate recognized by The London Institute of Banking & Finance (LIBF).
- Develop expertise in managing sanctions-related risks and ensuring compliance with global regulatory requirements.
The course focuses on:
- Understanding the rationale and mechanics of sanctions frameworks.
- Implementing sanctions compliance programs and managing risks effectively.
- Using screening tools and technology to monitor and enforce sanctions compliance.
- Addressing challenges in dealing with multilateral and unilateral sanctions.
What You’ll Learn:
- The foundations of international sanctions and key regulatory frameworks.
- The role of multilateral bodies like the UN and EU in sanctions enforcement.
- The unilateral sanctions strategies of major sovereign states, including the US and UK.
- Risk management processes for sanctions compliance, including screening and evasion prevention.
- Practical insights through case studies of sanctions compliance challenges.
Learning Outcomes:
By the end of the course, participants will:
- Understand the key concepts and types of international sanctions.
- Navigate multilateral and unilateral sanctions frameworks effectively.
- Develop risk-based sanctions compliance programs and conduct risk assessments.
- Leverage technology and tools for sanctions screening and monitoring.
- Gain practical insights into mitigating sanctions-related risks.
Target Audience:
This course is ideal for:
- Compliance professionals managing sanctions compliance programs.
- Legal advisors dealing with sanctions-related matters.
- Risk officers and financial services professionals monitoring sanctions risks.
No prior knowledge is required, though participants should have a strong educational background and proficiency in English.
Format:
- Self-paced online interactive learning with 15-20 hours of study time.
- Includes analysis of real-world sanctions compliance case studies.
- Flexible registration: Start anytime and study at your own pace.
- Assessment via online multiple-choice exams.
What’s Included:
- 1-year free AGRC membership.
- Online exam and AGRC Certificate upon completion.
- Access to all course materials, practical case studies, and online support.
Completion Requirements:
- Pass unit tests (33 multiple-choice questions) with a 70% pass mark.
- Pass the final exam (40 multiple-choice questions) with a 70% pass mark (two attempts allowed).
- Unit tests are 10 minutes each, and the final exam is 60 minutes.
Accreditation and CPD Recognition:
The syllabus is verified by external subject matter experts and accredited by financial training bodies, such as CISI and ACAMS, for 10 CPD units.
Registration and Access:
To register, click on the Get this course button to pay online. Alternatively, contact us at info@comply.academy to request an invoice.
