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Date: August 15-16, 2022 Time: 1:00pm - 3:00pm (Dubai time) / 15:00 - 17:00 (Nur-Sultan time) Language: English CLPD points: 4 Course number: BB78-02 Format: Online Price: 110 000 KZT (approx. 900 AED / 230 USD) Payments are available only in tenge
In this course, you’ll explore an overview of: ▪ Types of sanctions; ▫️ US, EU, UK sanctions; ▪ Sanctions compliance, policies and procedures. International recommendations and requirements; ▫️ Risk-based sanction screening process, client onboarding and screening, third-party due diligence, suspicious activities red flag, reporting, monitoring.
The programme contains a course evaluation to determine a learner's level of understanding and skill development. This course is designed for lawyers, compliance officers, risk managers, auditors, and any specialists who want to timely and effectively identify, evaluate and develop risk prevention mechanisms.
The programme contains the following areas of study:
▪ Learn what sanctions are, their types and purpose; ▫️ Learn the consequences of sanctions breach and know how to mitigate them; ▪ Learn on US, EU, UK and other countries sanctions; ▫️ Prevent sanctions risk and develop an action plan; ▪ Implement a risk-based sanction screening process.