4a

MASTERCLASS : SANCTIONS KNOWLEDGE CHECK & TRANSACTIONS

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

About This Course

NAME OF THE COURSE

MASTERCLASS : SANCTIONS KNOWLEDGE CHECK & TRANSACTIONS

CERTIFICATION

MASTERCLASS : SANCTIONS KNOWLEDGE CHECK & TRANSACTIONS

COURSE OVERVIEW

The main component of a successful authorizations consistence program is the board responsibility. OFAC anticipates that senior administration should be focused on guaranteeing consistence with US sanctions. Senior administration actually must survey and support their organization’s or alternately association’s approvals consistence program.

OFAC needs to see revealing between senior administration and lower-level administration and gatherings between the two for guaranteeing continuous consistence with US sanctions. Moreover, OFAC might want to see an assents consistence official committed to guaranteeing continuous consistence with US sanctions. OFAC likewise looks for a comprehension by the consistence officials of the dangers implied concerning the innovation frameworks in the association and US sanctions.

Senior administration ought to likewise advance a culture of consistence in the association and show that any obvious infringement of the US sanctions are serious and ought to be tended to.

 

TRAINING DURATION

Total Training Hours: 22 Hours

Training Duration: 1 Week

Total Training Days: 4-5 Working Days

 

TRAINING SCHEDULE

Weekdays (Monday to Friday)

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

The board responsibility
Risk appraisal
Internal controls
Testing and
Evaluation Preparation and Audit

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
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