Sanctions Compliance Specialist (SCS)

Training Course • Global Compliance Institute

About the CPD course

Gain the latest practical knowledge of Global Sanctions Compliance and enhance the level of protection provided by your name-screening systems. Our certification defines the compliance controls of three distinct pillars: Processes; Systems; and Reports. It also discusses the most important sanctions regimes issued by the UN; EU; and OFAC. Additionally; our program teaches you how to deal with sanctioned or high-risk countries; work on name screening tools & sanctions systems; understand violation reports; interpret the results; take decisions; and more.

CPD Provider

Global Compliance Institute

View Profile

Send an enquiry

Full Name*

Email Address*

Contact Number*

Industry*

Your Enquiry*

By submitting this form, you consent to CPD sending you email regarding your application.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Global Compliance Institute

Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute. We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena.