CERTIFIED MASTER IN MANAGING SANCTIONS RISK & AWARENESS

CERTIFIED MASTER IN MANAGING SANCTIONS RISK & AWARENESS

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Kings Global Career Academy
Last Update February 14, 2023
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About This Course

NAME OF THE COURSE

CERTIFIED MASTER IN MANAGING SANCTIONS RISK & AWARENESS

CERTIFICATION

CERTIFIED MASTER IN MANAGING SANCTIONS RISK & AWARENESS

COURSE OVERVIEW

Sanctions risk  can be tended to in various ways: you can make deterrent moves, put resources into distinguishing existing dangers, or essentially answer when approvals gambles appear. In a perfect world, one would apply a blend of the three components: forestall, distinguish, and answer as fitting to your organizations risk craving.

Overseeing Approvals Hazard is a dynamic, complex subject. Sorts of assents incorporate Public or Worldwide authorizations. These might be given against people, substances, gatherings or countries or in any event, exchanging exercises/specific areas. Those bodies accused of authorizing sanctions consistence work cross line and are especially dynamic right now, with various fines for firms as of late extending into billions of dollars. Grasping the complexities and difficulties of meeting sanctions commitments and executing a structure to oversee sanctions chances is imperative for administrative and monetary wrongdoing consistence experts.

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

Compliance and Administrative Program Plan and Execution
Compliance and Administrative Program Evaluation
Instructing, Preparing, and Asset Increase
Key Warning (Board/Government)
Sanctions Screening and Checking Configuration, Tuning, Investigation and Approval
Information Improvement, Expert Information The executives and Substance Goal
M&A Consistence Program A reasonable level of investment
M&A Post Shutting Joining

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

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
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