CERTIFICATE IN SANCTIONS COMPLIANCE 

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

The AIFC Academy of Law proudly presents "Certificate in Sanctions Compliance". This certification programme has been accredited by the Dubai Legal Affairs Department (UAE).

To participate in the Programme:

✅ Fill out the Registration form via the link: Register here 
✅ Upon completing the Registration form, you will receive a payment link to your email address. If you don't see it within a few minutes, check your spam folder in case it was mis-directed.

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.

Download course programme brochure here.

For questions and more information please contact us at [email protected]

Aigul Telkarayeva

President of the Institute of Chartered Compliance Professionals

Aigul Telkarayeva

President of the Institute of Chartered Compliance Professionals