The course has a practical focus and is most relevant to:

• Senior financial crime/regulatory compliance practitioners who are keen to enhance their existing expertise by learning about another distinct sphere
• Senior managers within the Sanctions environment who wish to certify their knowledge
• Operational staff, who need to understand the inherent Sanctions risks they face when dealing with customers and/or transactions
• Regulators or Consultants
• MLROs, Compliance Managers and Risk Managers
• Anyone with an interest in better understanding how Sanctions work and the risks they can present if not correctly addressed

You will learn about the nature, importance and context of international sanctions; the regulatory framework and international developments around sanctions; and defining a sanctions governance framework.