CERTIFIED MASTER IN INTERNATIONAL SANCTIONS & FINANCIAL CRIMES COMPLIANCE
About This Course
NAME OF THE COURSE
CERTIFIED MASTER IN INTERNATIONAL SANCTIONS & FINANCIAL CRIMES COMPLIANCE
CERTIFICATION
CERTIFIED MASTER IN INTERNATIONAL SANCTIONS & FINANCIAL CRIMES COMPLIANCE
COURSE OVERVIEW
Monetary violations fundamentally affect an association’s income, with 46% of respondents recognizing that they had been survivors of misrepresentation or financial wrongdoing. For organizations with more than $10 billion in yearly income, 52% experienced extortion in the two years before PwC’s 2022 Worldwide Financial Wrongdoing and Misrepresentation Study and right around one of every five of those organizations revealed misfortunes of more than $50 million from the absolute generally troublesome episode alone. Organizations with under $100 million in yearly income, paradoxically, experienced less misrepresentation — 38% experienced extortion with about a fourth of those organizations confronting misfortunes of 1,000,000 bucks or more. At the point when added up, those break identification and cleanup costs, consistence punishments and claims frequently whittle down benefits. Also, the harm to the association’s standing can keep going for a really long time.
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
- Social Media (For Emergency requirements)
REGISTRATION REQUIREMENTS
- Passport Copy
- Curriculum Vitae
- Passport size photographs
- Course Fee
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
Learning Objectives
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. Including Financial Managers and analysts, Finance officers and examiners, Compliance Officers; 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
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£2,350.00£2,500.00
Material Includes
- Study Materials
- Conference room
- Post course support
- Certification
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