Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of well-rounded strategy in combating financial crime.
This Advanced Certificate is a must have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester
After completion of this programme, you will:
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Not sure if this is right for you? Contact us at studentadmin@int-comp.com or call +603 92131438 for a one to one course counselling.
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
Upon completion of the course, you are awarded:
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
MYR 5,858 (Subject to prevailing taxes)
The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only.
Class Schedules
If you have a training requirement for more than 10 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.
Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.org.
Check out our Frequently Asked Questions (FAQs)
Call +65 6500 0010 or email us at studentadmin@int-comp.com.