About
Examine the purpose, structure, and application of economic sanctions as tools used to restrict the financial and commercial activities of criminal organisations, terrorist networks, and rogue states. Participants learn to identify sanctions risks, understand the consequences of non-compliance, and implement effective controls to detect and mitigate potential breaches. The course is scheduled over 12 weeks and is offered twice a year, with terms beginning in June and December. Learning is delivered through live interactive webinars facilitated by a subject expert, independent study, and a comprehensive module reader provided by ManchesterCF. The optional course assessment consists of two pieces: a situational analysis and a best practice approach. Courses may be studied individually as part of the Professional Development Route or as components of a Diploma in Financial Intelligence. Participants who successfully pass the course receive a certificate issued jointly by Acwila and ManchesterCF.
You can also join this program via the mobile app. Go to the app