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Professional Certificate in Global Certification for Sanctions Screening

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Sanctions and Regulatory Compliance
  • Sanctions Screening Techniques and Technologies
  • Global Sanctions Regimes: OFAC, UN, EU, and others
  • Sanctions List Screening and Due Diligence
  • Advanced Sanctions Compliance Strategies and Best Practices
  • Case Studies in Sanctions Violations and Enforcement
  • Risk Assessment and Mitigation in Sanctions Compliance
  • Sanctions Compliance Program Development and Implementation

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Sanctions Compliance Officer (Global Sanctions, Financial Crime) Manages and monitors sanctions screening processes, ensuring compliance with international regulations.

High demand in financial institutions.

Financial Crime Investigator (AML, Sanctions Screening) Investigates suspicious financial activities, including those related to sanctions violations.

Requires strong analytical skills and knowledge of global sanctions programs.

Compliance Analyst (Global Sanctions, Regulatory Compliance) Supports the sanctions compliance program by performing due diligence, screening transactions, and preparing reports.

Growing job market in various sectors.

AML/Sanctions Specialist (Financial Crime, KYC) Specializes in Anti-Money Laundering and sanctions compliance, focusing on Know Your Customer (KYC) procedures and transaction monitoring.

High earning potential.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
PROFESSIONAL CERTIFICATE IN GLOBAL CERTIFICATION FOR SANCTIONS SCREENING
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
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