AGRC Certificate in Sanctions Compliance
LE 37,000.00
Navigating global sanctions regimes — legal frameworks, screening, evasion risks, and compliance programmes.
The Certificate in Sanctions Compliance builds the theoretical and practical expertise to navigate today’s complex global sanctions landscape — including the targeted “smart” sanctions, asset freezes, and travel bans aimed at political and economic elites. An LIBF-accredited Level 3 certificate, it moves from the legal and institutional foundations of multilateral and unilateral sanctions to the screening, due diligence, and programme design that keep an organisation clear of fines, penalties, and reputational damage.
- Format: Self-Paced eLearning + Online Exam
- Duration: 15–25 Study Hours
- Online exam, two attempts included
- Includes one year of AGRC membership