About This Course
NAME OF THE COURSE
CERTIFIED MASTER IN SANCTIONS AND EMBARGOES MANAGEMENT
CERTIFICATION
CERTIFIED MASTER IN SANCTIONS AND EMBARGOES MANAGEMENT
COURSE OVERVIEW
Most associations have the legitimate commitment to conform to the authorizations forced by their locale on different nations and should screen, report, freeze resources and forestall moves in like manner. Associations are not permitted to work with certain sanctioned nations or people. Subsequently, associations should know which people, elements and nations are liable to sanctions and should not manage any exchanges including endorsed parties.
Sanctions, while not straightforwardly a piece of hostile to tax evasion, are dealt with in basically the same manner and are hence typically a piece of the AML cycle. Many interaction steps, particularly screening is basically the same as Kick and negative news screening during client an expected level of investment and know-your-client (KYC) checks
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
- Social Media (For Emergency requirements)
REGISTRATION REQUIREMENTS
- Passport Copy
- Curriculum Vitae
- Passport size photographs
- Course Fee
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
Learning Objectives
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
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£2,150.00£2,250.00
Material Includes
- Study Materials
- Conference room
- Post course support
- Certification
MASTERCLASS : US SANCTIONS AND EXPORT CONTROL MANAGEMENT
£2,500.00£2,900.00
MASTERCLASS : SANCTIONS: COMPLYING WITH INTERNATIONAL RESTRICTIONS
£3,500.00£3,900.00
MASTERCLASS : SANCTIONS KNOWLEDGE CHECK & TRANSACTIONS
£2,100.00£2,800.00
