6a

CERTIFIED MASTER GLOBAL SANCTIONS COMPLIANCE MANAGEMENT

profile
Kings Global Career Academy
Last Update March 4, 2023
0 already enrolled

About This Course

NAME OF THE COURSE

CERTIFIED MASTER GLOBAL SANCTIONS COMPLIANCE MANAGEMENT

CERTIFICATION

CERTIFIED MASTER GLOBAL SANCTIONS COMPLIANCE MANAGEMENT

COURSE OVERVIEW

Sanctions screening is a basic piece of a company’s administrative consistence system and safeguards organizations from illicitly captivating with any endorsed organizations, elements or people.

As a matter of fact, all organizations are obliged to conform to sanctions evaluating prerequisites and punishments for breaks can be huge. Notwithstanding client screening, firms are urged to finish exchange screening to distinguish any installments including assigned people or substances.

Conforming to the guidelines on sanctions against unfamiliar substances requires significantly more than simply taking a look at a rundown of confined organizations and people.

 

TRAINING DURATION

Total Training Hours: 22 Hours

Training Duration: 1 Week

Total Training Days: 4-5 Working Days

 

TRAINING SCHEDULE

Weekdays (Sunday to Thursday)

Regular Sessions : 4 – 6 Hrs Per day (9 am to 2 pm or 3.00 pm to 9.00 pm)

Food & refreshments Included

Weekends (Friday & Saturday)

Fast Track Sessions: 8 Hours per day (9 am to 5 pm)

Food & refreshments Included

 

CERTIFICATION

Globally recognized certificate from “Kings Global Career Academy”

 

TEST

No

 

LEARNING AIDS

Yes

 

COURSE MATERIAL

Hard & Soft Copies of Study Material

 

LANGUAGE OF INSTRUCTION

English

 

INSTRUCTOR HELPLINE

Yes

  1. Email
  2. Social Media (For Emergency requirements)

 

REGISTRATION REQUIREMENTS

  1. Passport Copy
  2. Curriculum Vitae
  3. Passport size photographs
  4. Course Fee

 

MODE OF PAYMENT

Cash / Cheque / Credit Card / Bank Transfer.

Learning Objectives

Utilizing progressed AI strategies, the device mechanizes the ID of 'Valid' and 'Bogus' positive Level 1 cautions, at a pace of up to 1m alarms each moment. The device can be utilized with all assents screening frameworks at present on the lookout.
Each alarm survey choice has a certainty level and is upheld by a comprehensible choice reasoning. Clients can hence fit sending of the apparatus to direct inclusion and exactness rates that help their gamble craving.
The utilization of directed AI guarantees the apparatus is straightforward and can be autonomously evaluated by examiners and controllers.
Framework adequacy. Less bogus positive cautions delivered, decreasing effect in alarm audit groups;
Expanded and reliable exactness. Aftereffects of 99.9% exactness of ready audit in light of millions of Quick messages versus normal human survey precision of 92%;
Administrative consistence. Mechanized 'Genuine' positive location empowers quicker acceleration of high gamble cases to consistence. Handling force of up to 1 million cautions each moment forestalls develop of ready overabundances and successfully addresses ready spikes;
Cost decrease. Mechanized L1 ready audit of up to 96% of cautions created limits the prerequisite for 4-eye human survey; and
Further developed client experience. Idealness of ready survey decreases the postpone in handling exchanges.

Material Includes

  • Study Materials
  • Conference room
  • Post course support
  • Certification

Target Audience

  • The course is an ideal suite for all professionals involved in the mid and top tier management level of World Bank-funded projects. Including Financial Managers and analysts, Finance officers and examiners, Project Management Staff, Budget Planners & Analysts, etc. In addition, the program will prove beneficial for those finance and accounting professionals and project management specialists, who are willing to work on World Bank Funded projects in the near future.

Your Instructors

Kings Global Career Academy

KGC ACADEMY LTD

4.94/5
256 Courses
32 Reviews
0 Students
CPA CFA MBA MCOM PMP 6SIG 20+ Years of Corporate experience and Consultancy for 5 years
See more

Write a review

Select the fields to be shown. Others will be hidden. Drag and drop to rearrange the order.
  • Image
  • SKU
  • Rating
  • Price
  • Stock
  • Availability
  • Add to cart
  • Description
  • Content
  • Weight
  • Dimensions
  • Additional information
Click outside to hide the comparison bar
Compare