This certification programme aims to provide individuals with the relevant knowledge, tools and information required to hone their skills as AML or compliance professionals working for a bank, investment company, financial services provider, or law firm.
This programme will provide participants with a solid and practical understanding of the motives and rationale behind sanctions decisions, the resulting effects, and the consequences experienced by targeted individuals and entities and those doing business with them, either directly or indirectly. Particular reference will be made to the latest wave of unprecedented sanctions targeting Russia that have been initiated following developments in Ukraine. Moreover, by undertaking this programme, participants will be better prepared for the AGRC Certificate in Sanctions Compliance examination.
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