{"id":3033179,"date":"2023-09-26T15:35:51","date_gmt":"2023-09-26T15:35:51","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=training_courses&#038;p=3033179"},"modified":"2024-02-23T17:25:55","modified_gmt":"2024-02-23T17:25:55","slug":"certificate-in-sanctions-risk-and-compliance-foundations","status":"publish","type":"training_courses","link":"https:\/\/staging.financialcrimeacademy.org\/es\/course\/certificate-in-sanctions-risk-and-compliance-foundations\/","title":{"rendered":"Certificate in Sanctions Risk and Compliance Foundations"},"content":{"rendered":"<div id=\"thrive-course-curriculu\" class=\"thrv_wrapper thrv_symbol thrive-shortcode thrv_course-curriculu tve_no_drag thrv_symbol_3041949\" data-id=\"3041949\" data-selector=\".thrv_symbol_3041949\" data-shortcode=\"thrive_course-curriculu\" data-tcb-elem-type=\"course-curriculu\" data-element-name=\"Course-curriculu\"><div class=\"thrive-shortcode-html thrive-symbol-shortcode \" 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[data-css=\"tve-u-18dccc87e52\"]{--tve-font-size: 14px;}}@media (max-width: 767px){.thrv_symbol_3041949 [data-css=\"tve-u-18dccc87e11\"]{padding: 20px !important;}.thrv_symbol_3041949 [data-css=\"tve-u-18dccc87e0d\"] .thrv_toggle_title .tve-toggle-text{font-size: 18px !important;}}<\/style><script id=\"tve_frontend_toggle\" type=\"text\/javascript\" src=\"https:\/\/staging.financialcrimeacademy.org\/wp-content\/plugins\/thrive-visual-editor\/editor\/js\/dist\/modules\/toggle.min.js?v=10.8.1\" ><\/script><div class=\"thrv_wrapper thrv_toggle tve-toggle-auto-collapse tcb-local-vars-root\" data-columns=\"1\" data-animation=\"slide\" data-animation-speed=\"medium\" data-ct-name=\"Toggle 06\" data-ct=\"toggle-55595\" data-css=\"tve-u-18dccc87e0d\" style=\"\" data-element-name=\"Toggle\"><div class=\"thrive-colors-palette-config\" style=\"display: none !important\"><\/div><div class=\"thrive-group-edit-config\" style=\"display: none !important\"><\/div> <div class=\"tve-toggle-grid tve-prevent-content-edit\"><div class=\"tve-toggle-column\" data-index=\"1\" style=\"\"><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccc87e0e\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccc87e0f\" data-selector=\"[data-css=&quot;tve-u-18dccc87e0d&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccc87e10\" style=\"\">Introduction to the Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccc87e11\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccc87e12\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccc87e13\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccc87e14\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccc87e15\" style=\"\">Introduction to the Program<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccc87e0e\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccc87e0f\" data-selector=\"[data-css=&quot;tve-u-18dccc87e0d&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccc87e10\" style=\"\">Module 1: Introduction to Sanctions<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccc87e11\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccc87e12\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccc87e13\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccc87e14\"><ul class=\"\"><li data-css=\"tve-u-18dccc87e15\">Introduction to this Module<\/li><li data-css=\"tve-u-18dccc87e15\">What are Sanctions?<\/li><li data-css=\"tve-u-18dccc87e15\">How do Sanctions Work?<\/li><li data-css=\"tve-u-18dccc87e15\">Different Types of Sanctions<\/li><li data-css=\"tve-u-18dccc87e15\">Scope of Sanctions<\/li><li data-css=\"tve-u-18dccc87e15\">Module Summary<\/li><li data-css=\"tve-u-18dccc87e15\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccc87e24\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccc87e0f\" data-selector=\"[data-css=&quot;tve-u-18dccc87e0d&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccc87e10\" style=\"\">Module 2: Introduction to Sanctions Compliance<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccc87e11\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccc87e28\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccc87e29\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccc87e14\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccc87e15\" style=\"\">Introduction to this Module<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Extraterritoriality of Sanctions<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Blocking Statutes<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Relevance of Sanctions for Organizations<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Overview of Sanction Fines<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Case Study: Fines on Banks due to Sanctions and Non-Compliance<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Multiple Choice Quiz<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Further Reading and References<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccc87e34\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccc87e0f\" data-selector=\"[data-css=&quot;tve-u-18dccc87e0d&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccc87e10\" style=\"\">Module 3: Overview of International Sanctions Legislation<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccc87e11\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccc87e38\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccc87e39\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccc87e14\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccc87e15\" style=\"\">Introduction to this Module<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Who Imposes Sanctions?<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">United Nations: Overview, Adoption, and Enforcement of Sanctions Legislation<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">United States: Overview, Adoption, and Enforcement of Sanctions Legislation<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">European Union: Overview, Adoption, and Enforcement of Sanctions Legislation<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">United Kingdom: Overview, Adoption, and Enforcement of Sanctions Legislation<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">China: Overview, Adoption, and Enforcement of Sanctions Legislation<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">FATF: Overview, Adoption, and Enforcement of Sanctions Legislation<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Multiple Choice Quiz<\/li><li data-css=\"tve-u-18dccc87e15\" style=\"\">Further Reading and References<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccc87e46\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccc87e0f\" data-selector=\"[data-css=&quot;tve-u-18dccc87e0d&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccc87e10\" style=\"\">Final Assessment<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccc87e11\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccc87e4a\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccc87e4b\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccc87e14\"><ul class=\"\"><li class=\"\" style=\"\">Final Assessment<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccc87e46\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccc87e0f\" data-selector=\"[data-css=&quot;tve-u-18dccc87e0d&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccc87e10\" style=\"\">Completing the Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccc87e11\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccc87e51\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccc87e52\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccc87e14\"><ul class=\"\"><li class=\"\" style=\"\">Completing the Program<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> 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