MONITORING & EVALUATION OF SANCTIONS RISK

CERTIFIED MASTER IN MONITORING & EVALUATION OF SANCTIONS RISK

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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 MONITORING & EVALUATION OF SANCTIONS RISK

CERTIFICATION

CERTIFIED MASTER IN MONITORING & EVALUATION OF SANCTIONS RISK

COURSE OVERVIEW

Legitimate assents screening processes include many controls. At a significant level, we can think about three particular stages: (1) consideration of complete and precise data; (2) the rationale behind how matching happens; and (3) how potential approvals infringement are assessed.

The first thought in quite a while screening is to decide whether you have accumulated the entirety of the significant data. This frequently includes gathering siloed information across various business or product offerings. It can likewise involve guaranteeing that all pertinent data inside those frameworks is remembered for the number of inhabitants in information for screening. In a few ongoing OFAC implementation activities, the organization noted shortfall of pertinent information from the approvals screening process.

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

Scope, Extension, methodology and strategy
Information (data) obtaining
Information examination and chance assurance
Results sharing and partner correspondence
Programmed information pull from information storehouses (e.g., client data set, loaning portfolio, security possessions, rundown of items and administrations presented by the firm)
Manual partner survey asking lawful substance/business group partners explicit inquiries to get both quantitative and subjective information

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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