Overview
This certificate explores sanctions regimes, compliance frameworks and due diligence in the context of international sanctions and compliance. Learners will engage with international case studies, critical reading and applied professional analysis, culminating in a cross-border compliance assessment. The programme is designed for learners seeking structured knowledge.
Learning Outcomes
Learning outcomes:
- Explain major concepts related to sanctions regimes.
- Analyse relevant frameworks in compliance frameworks.
- Evaluate international cases involving due diligence.
- Produce an evidence-based cross-border compliance assessment.