SCS – Sanctions Compliance Specialist

SCS – Sanctions Compliance Specialist

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. this certificate defines the compliance controls of three distinct pillars: Processes, 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. ng.

Learning Objectives

Through this content, you’ll gain valuable skills and insights, including:

  • What Sanctions & Counter-Proliferation Finance Are

    Conduct proliferation finance risk assessment

    Identify red flags and typologies of proliferation finance.

  • Learn about the sanctions imposed by the UN, the European Union, and the Office of Foreign Assets Control (OFAC).

  • Understand the customer onboarding and account opening procedures.

  • Understand Delta Files and documentation.

  • Understand de-risking activities.

  • Learn about Banking Authenticated Messages (SWIFT) and the different types of SWIFT messages.

  •  Discover Computer Assisted Audit Techniques (CAAT).

  • Reporting: Understand the structure of violation reports.

Hurry up and register for this course now


Number Speaks

10+

Awards

5+

Countries

12+

Partners

7K+

Students

What Our Students Have to Say

“I truly enjoyed this course. The content was clear, practical, and very engaging. I gained valuable skills that I can already apply in real life. Thank you for such a great learning experience.”
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Kelvin Black
From Dallas, USA
“This course exceeded my expectations. The instructors were supportive and knowledgeable, and the learning environment was motivating. I feel much more confident after completing it.”
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Zasha Swan
From Australia
“I learned a lot from this course and enjoyed every session. The explanations were simple yet effective, and the activities helped me understand the concepts deeply.”
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Frank Jones
From Japan
“An excellent course overall. It was well-structured, interactive, and informative. I highly recommend these courses to anyone looking to improve their skills and knowledge.”
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Jack Brownn
From London, UK