This certification programme aims to provide individuals with the relevant background, tools and information required to hone their skills as AML or compliance professional 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. Moreover, by undertaking this programme, participants will be better prepared for the IGCA Certificate in Sanctions Compliance examination.

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