Economic Sanctions

Economic sanctions are designed to restrict the financial activities of criminal organisations, terrorist networks, and sanctioned states. Participants examine the purpose of sanctions, the consequences of non-compliance, and practical methods for identifying and mitigating sanctions risk.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This is a required course on the Advanced Diploma and Accelerated Diploma, and can be chosen as part of the Applied Diploma. It can also be taken independently as an Individual Specialist Course.