SCS — SANCTIONS COMPLIANCE SPECIALIST
Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems.
The study guide for this critical certificate defines the compliance controls of three distinct pillars: Pro-cesses, Systems and Reports. It also discusses the most important sanctions regulations issued by the UN, EU and OFAC.
Additionally, our program teaches you how to deal with sanctioned or high-risk countries, providing you with advice on sanctions systems, understanding violation reports, interpreting the results and much more.
To discuss this or any other of these courses, contact us via email at email@example.com or call 0207 097 1434
Cost: £3,499 plus VAT
Payment Plan: Yes – over 4 months maximum
Training Time: Up to 40 Hours – 10 Sessions of 4 hrs – prescheduled over 3 months.
Missed Training?: We provide a PDF of the material used.
Home Study: Slides are not always fully discussed – Home study is expected with Study Guide (included)
Study Book: Included
GCI Membership: 1 Year Membership included from 2 weeks before course start
Minimum Number for course: 5 – if less we will reschedule start time.
Exam Costs: Included (one attempt) plus GCI provides one exam resit (after 30 days of the first attempt) free of charge. Additional retakes will cost 250 USD for CCM Assessments and 100 USD for other Assessments (as long as your membership is active).
Other Courses Available
International Sanctions Compliance Officer Certification, Sanctions Compliance Officer Roles And Responsibilities, Sanctions Compliance Specialist, What Are The Roles And Responsibilities Of A Compliance Officer, aml Sanctions Specialist, Certified Sanctions Specialist, How To Become A Certified Anti Money Laundering Specialist, How To Get Certified Anti Money Laundering Specialist, Sanctions Compliance Specialist, Sanctions Risk Specialist, Sanctions Specialist Certification