Attention, cette formation n'est pas finançable par les fonds publics
Why ARGC’s Sanctions Compliance Certification?
- Understand sanctions and the importance of compliance
- Understand why it’s important to comply
- Define a sanctions compliance programme and governance framework
- Define sanctions lists and screening
- Manage alert investigations
- Understand the risk and cost of getting it wrong
- Determine how much your institution is vulnerable to sanctions risks
- Apply modern methodologies that will increase the efficiency and effectiveness of your programme
- Protect your institution from dealing with embargoed individuals or entities
- Understand the best practices for sanctions compliance controls
- And plenty more!
- 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 when dealing with customers and/or transactions
- AML, compliance, and risk professionals
- Anyone working in financial services interested in having a better understanding of how sanctions work.
How to access (Modalités d’accès)
Customers wishing to subscribe to the training course make the request directly online at the top of the page.
Access time (Délai d’accès)
Within 24 hours of registration, you will receive the training kit.
Accessibility for disabled people (Accessibilité aux personnes en situation de handicap)
Please send an e-mail to firstname.lastname@example.org
Teaching methods and resources (Méthodes et Moyens pédagogiques)
This course combines theory, demonstrations, interactive discussions and practical exercises. A course handout is given to each participant.
Assessment method (Mode d’évaluation des acquis)
Examination at the end of the course to obtain certification.
The Sanctions Compliance Certificate’s Curriculum (Contenu du cours)
AGRC’s Sanctions Compliance Certificate covers the following specific topics: