CERTIFIED MASTER IN MANAGING SANCTIONS AND IDENTIFYING SANCTION EVASION

NAME OF THE COURSE

CERTIFIED MASTER IN MANAGING SANCTIONS AND IDENTIFYING SANCTION EVASION

CERTIFICATION

CERTIFIED MASTER IN MANAGING SANCTIONS AND IDENTIFYING SANCTION EVASION

COURSE OVERVIEW

In the midst of the continuous Russian attack of Ukraine, monetary establishments are confronting extensive difficulties as agitators utilize strategies and plans for sanctions avoidance. With industry specialists calling for watchfulness, perceiving the Warnings of approvals avoidance endeavors is urgent to battling the endeavors of degenerate entertainers looking to take advantage of the US monetary framework.

This infographic gives a succinct outline of the difficulties monetary establishments face from sanctions avoidance, and FinCEN’s Warning pointers for thought sanctions avoidance action, including those connected with avoidance through the U.S. monetary framework, convertible virtual money as well as crypto, and for ransomware assaults and cybercrime.

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.