Certificate in Sanctions Compliance
London Governance & Compliance Academy
Level 3 Professional Certificate accredited by the London Institute of Banking & Finance (LIBF).
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
...sanctions compliance controls Financial crime and regulatory compliance professionals Professionals working within the sanctions environment who wish to certify their knowledge Operational staff who need to understand the importance of sanctions compliance Regulators Consultants AML,
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