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Courses in Manchester

Sanctions Screening and Due DiligenceManchester

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Online Options

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Navigating Sanctions Risk: A Comprehensive Management Guide

5.0(2)

By Studyhub UK

Navigating Sanctions Risk: A Comprehensive Management Guide
Delivered Online On Demand1 hour 47 minutes
£10.99

Managing Sanctions Risk Course

4.3(43)

By John Academy

Master the intricacies of international sanctions with our 'Managing Sanctions Risk Course.' Gain a comprehensive understanding of sanctions, regulations, and compliance measures. Explore effective screening and due diligence strategies, along with risk mitigation tactics. Elevate your expertise in developing robust sanctions compliance programs. Navigate global business confidently with the knowledge to safeguard against legal and reputational risks. Enroll now for a proactive approach to managing sanctions and ensuring ethical business practices.

Managing Sanctions Risk Course
Delivered Online On Demand2 hours 30 minutes
£23.99

ICA International Diploma in Managing Sanctions Risk

By International Compliance Association

ICA International Diploma in Managing Sanctions Risk
Delivered OnlineFlexible Dates
£3900

ICA Advanced Certificate in Managing Sanctions Risk

By International Compliance Association

ICA Advanced Certificate in Managing Sanctions Risk
Delivered Online On Demand6 months
£1950

Certificate in Sanctions Compliance

5.0(4)

By LGCA | London Governance and Compliance Academy

Certificate in Sanctions Compliance
Delivered Online On Demand
£650

Certificate in Sanctions Compliance

By The Association of Governance, Risk & Compliance

In this day and age, it’s crucial to know everything there is to know about international economic sanctions. With AGRC’s Certificate in Sanctions Compliance, you will acquire the theoretical and practical knowledge and skills to comply with any sanction imposed and protect your business from penalties and reputational damage.

Certificate in Sanctions Compliance
Delivered Online On Demand1 hour
£625.41

Educators matching "Sanctions Screening and Due Diligence"

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Abbey College Manchester

abbey college manchester

Abbey College Manchester is an independent sixth form college situated on Cheapside in Manchester city centre. Most of our 220 students study A-Levels, GCSEs or one of our International Foundation Programme pathways. We also offer a unique alternative to A-Levels called the Combined Studies Programme which provides an alternative pathway to UK Universities for British Students. Another exciting and popular programme of study is the Academic Studies with Football or Basketball Training, which offers the students the opportunity to combine GCSE, A-Level or the International Foundation Programme study with their passion for sport. We strongly believe that the discipline of sport helps support academic study in the form of the 5 Rs; Routine, Rigour, Responsibility, Resilience and Reflection. We offer a friendly, safe, supportive environment where students can achieve their goals and move on to their chosen university.

Abbey College Manchester is an independent sixth form college situated on Cheapside in Manchester city centre. Most of our 220 students study A-Levels, GCSEs or one of our International Foundation Programme pathways. We also offer a unique alternative to A-Levels called the Combined Studies Programme which provides an alternative pathway to UK Universities for British Students. Another exciting and popular programme of study is the Academic Studies with Football or Basketball Training, which offers the students the opportunity to combine GCSE, A-Level or the International Foundation Programme study with their passion for sport. We strongly believe that the discipline of sport helps support academic study in the form of the 5 Rs; Routine, Rigour, Responsibility, Resilience and Reflection. We offer a friendly, safe, supportive environment where students can achieve their goals and move on to their chosen university.

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