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Accredited CGCA SCS ? SANCTIONS COMPLIANCE SPECIALIST Exploration Course

Accredited CGCA SCS ? SANCTIONS COMPLIANCE SPECIALIST Exploration Course

Original price was: €142.00.Current price is: €110.00.

Availability: 200 in stock

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EAN: N/A SKU: TPSEN-WERT-01TREW14861 Category: Brand:

[Accredited CGCA SCS ? SANCTIONS COMPLIANCE SPECIALIST Exploration Course]This course focuses on training professionals in the field of sanctions compliance. Participants will learn the principles of international sanctions, how to assess the impact of sanctions on business operations, and strategies for ensuring that organizations comply with national and international sanctions laws. The course covers the identification of sanctioned entities, reporting requirements, and the development of internal controls to prevent violations of sanctions regulations.

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