Certificate in Sanctions Risk Management

The purpose of this certificate is to provide the knowledge and skills necessary to identify, assess and manage sanctions-related risks across financial and commercial operations, ensuring compliance with international regulatory standards. The programme examines the definition, purpose and types of sanctions and secondary sanctions, together with the key issuing authorities and how to develop a sanctions risk methodology.

Recipients of this certificate completed 5 CPD-accredited courses of learning (described below).

Within each course, lessons contained learning outcomes and short knowledge tests.

The recipient successfully achieved the required passmark in each formal end of course knowledge assessment.

• Understanding Sanctions Compliance for Finance Industry Professionals

• Understanding Secondary Sanctions for Finance Industry Professionals

• Proliferation Financing for Finance Professionals

• Identifying Chinese Military Companies for Finance Industry Professionals

• Understanding the Extraterritorial Powers of U.S. Authorities in Money Laundering Prevention