SANCTIONS COMPLIANCE PROGRAM

MASTERCLASS : SANCTIONS COMPLIANCE PROGRAM TOOLKIT

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Kings Global Career Academy
Last Update February 19, 2023
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About This Course

NAME OF THE COURSE

MASTERCLASS : SANCTIONS COMPLIANCE PROGRAM TOOLKIT

CERTIFICATION

MASTERCLASS : SANCTIONS COMPLIANCE PROGRAM TOOLKIT

COURSE OVERVIEW

Sanctions screening is a basic piece of a company’s administrative consistence structure and safeguards organizations from illicitly captivating with any endorsed organizations, elements or people. As a matter of fact, all organizations are obliged to follow sanctions evaluating prerequisites and punishments for breaks can be huge. Notwithstanding client screening, firms are urged to finish exchange screening to distinguish any installments including assigned people or substances.

Following the guidelines on sanctions against unfamiliar substances requires significantly more than simply taking a look at a rundown of confined organizations and people. For instance, while thinking about an organization’s “consolidated responsibility for than 50% by endorsed parties,” extra non-list based prerequisites may likewise introduce potential consistence entanglements.

 

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

absence of a proper assents consistence program;
decentralized consistence works and absence of a proper heightening cycle;
a wasteful or unfit review capability;
inability to figure out the appropriateness of approvals;
help of exchanges by non-US people in regard of US sanctions;
using the US monetary framework for business exchanges including people or elements subject to US sanctions;
insufficient assents screening; and
insufficient expected level of investment on clients and outsiders.
senior administration responsibility;
risk appraisal;
arrangements, techniques and interior controls;
preparing; and
review 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
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