CERTIFIED MASTER GLOBAL SANCTIONS MANAGEMENT PROFESSIONAL

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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 GLOBAL SANCTIONS MANAGEMENT PROFESSIONAL

CERTIFICATION

CERTIFIED MASTER GLOBAL SANCTIONS MANAGEMENT PROFESSIONAL

COURSE OVERVIEW

Sanctions consistence is a central component of a hearty and viable monetary wrongdoing counteraction program. Breaks of assents guidelines can bring about significant monetary punishments and reputational harm. To stay agreeable, you want to comprehend what guidelines mean for your association and the means you can take to moderate approvals gambles.

Endorse records are developing everyday and sanctions distributed by the various different giving bodies don’t necessarily in all cases adjust. Combined with this, the meaning of approvals is expanding and is turning out to be more not entirely clear, making it more troublesome than any time in recent memory for organizations to really distinguish and oversee sanctions risk. Our best practice guide on sanctions screening gives valuable counsel to assist you with defeating these difficulties.

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

Client an expected level of effort: Firms should have the option to precisely distinguish and confirm their clients, or the gainful responsibility for substances, to match them against names assigned on sanctions records.
Exchange observing: Firms ought to have the option to successfully screen for exchanges including sanctions targets, or uncommon monetary exercises that are characteristic of endeavors to stay away from sanctions limitations.
PEP screening: AML arrangements ought to have the option to distinguish politically uncovered people (Energy) that could represent a more prominent authorizations consistence risk because of their closeness to government or chose office.
Unfriendly media checking: Clients that are the subject of unfavorable or negative media stories might represent a more prominent approvals consistence risk. Firms ought to evaluate an assortment of information media for unfriendly stories, including screen, print, and online sources.

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-funded projects. Including Financial Managers and analysts, Finance officers and examiners, 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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