Enhance Your Expertise in Corporate Compliance with the Financial Crime Academy

Among others:

• Learn the foundations of corporate compliance and practical application areas
• Comprehend compliance case studies and recognize the value of effective corporate compliance for organizations
• Understand relevant concepts relating to capital markets compliance
• Explain how markets compliance supports the integrity of international financial markets
• Get to know selected international sanctions regulations including United Nations, United States/OFAC,
• European Union, Australia, and the United Kingdom
• Understand how to manage sanctions risk with effective sanctions screening
• Exemplify various relevant types of economic sanctions in a globalized world
• Explain Know Your Customer (KYC) in the context of sanctions compliance
• Understand how to manage sanctions risks by implementing an effective sanctions compliance program

• Executives, senior managers, and heads of departments who require a better understanding of corporate compliance and the role it should play within their organizations.
• Managers who are responsible for managing risk and/or embedding effective systems of corporate governance.
• Professionals wanting to acquire and demonstrate specialized knowledge in capital markets compliance and related organizational risks
• Career starters and students wanting to get an edge in capital markets compliance
• Professionals that want to build a comprehensive anti-financial crime, anti-money laundering, and countering illegal wildlife trade knowledge.
• Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
• Anyone who is genuinely interested in sanctions compliance and managing sanctions risks
• Insurance managers, brokers, safety practitioners, auditors, project managers, accountants, solicitors, and consultants who are increasingly finding corporate compliance is forming part of their remit or are expected to have a broad understanding of the subject.