This course is ideal for anyone wishing to understand the essential definitions of sanctions, the global framework, and the main risks considered within an international economic sanctions compliance strategy
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What will you
Here's what London Governance & Compliance Academy say about their course...
Introduction to Sanctions
Governments impose sanctions to limit how their people and companies interact with sanctioned countries or regimes.
Global Sanctions Framework
International sanctions are coercive measures applied to states, non-state entities, or individuals that threaten international peace, security.
Sanctions Compliance Strategy
KYC includes sanctions compliance and screening., it's how businesses avoid transacting with sanctioned individuals or entities.
What do I get?
What do I need?
As a multi-accredited UK-leading provider for professional education, the LGCA offers students a professional education specialising in the GRCC sector (Governance Risk Compliance & Cybersecurity). Through flexible teaching methods LGCA has helped thousands of students receive qualifications from...
CAREER CHANGER | 2020 - 2021
What does the course cost?
Repayment period (months)
Learn for 12 payments of
Pay 0% interest
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