ADVANCED FINANCIAL CRIME: Economic Sanctions

The Economic Sanctions training course advises participants on the purpose of sanctions, the consequences of non-compliance and methods that can be used to detect and mitigate sanctions risk. Financial intelligence professionals recognise that criminals and terrorists are becoming ever-more resourceful in their ways of moving funds across borders by abusing banking products. The course looks at the legal and regulatory environment, circumvention typologies as well as the consequences of sanction breaches. 

What is included:

• digital textbook 
• online assessment
• digital Credly badge awarded for course completion with a score of 80% or higher

This purchase is for 1-year access to the content.