Certified Specialist Programme in International Sanctions Compliance

-- viewing now
4.5
Based on 3,545 reviews

4,009+

Students enrolled

GBP £ 140

GBP £ 202

Save 44% with our special offer

Start Now

About this course

100% online

Learn from anywhere

Shareable certificate

Add to your LinkedIn profile

2 months to complete

at 2-3 hours a week

Start anytime

No waiting period

Course details

• International Sanctions Regimes: An Overview
• OFAC Sanctions Compliance (USA)
• EU Sanctions Compliance: Regulations and Enforcement
• UN Security Council Sanctions: Implementation and Challenges
• International Sanctions Compliance Programme Management
• Due Diligence and Customer Risk Assessment for Sanctions Compliance
• AML and CFT in the Context of Sanctions Compliance
• Sanctions Screening and Transaction Monitoring
• Investigations and Reporting of Sanctions Violations

Career path

Career Roles in International Sanctions Compliance (UK) Description
Sanctions Compliance Officer Monitors transactions for sanctions violations, conducts due diligence, and ensures adherence to regulations. A critical role within financial institutions and multinational corporations.
International Sanctions Specialist Provides expert advice on sanctions regulations, conducts risk assessments, and develops compliance programs for organizations operating globally. High demand for this specialized role.
Financial Crime Investigator (Sanctions Focus) Investigates suspicious activity related to sanctions evasion, using data analysis and investigative techniques. Requires strong analytical and problem-solving skills in this compliance-focused field.
Sanctions Compliance Consultant Advises organizations on best practices in sanctions compliance, conducts audits, and assists with remediation efforts. This role often requires experience in international regulations.
Trade Compliance Manager (Sanctions) Oversees the management of sanctions compliance within a company's trade operations, ensuring exports and imports adhere to regulations. Strong understanding of international trade is essential.

Entry requirements

  • Basic understanding of the subject matter
  • Proficiency in English language
  • Computer and internet access
  • Basic computer skills
  • Dedication to complete the course

No prior formal qualifications required. Course designed for accessibility.

Course status

This course provides practical knowledge and skills for professional development. It is:

  • Not accredited by a recognized body
  • Not regulated by an authorized institution
  • Complementary to formal qualifications

You'll receive a certificate of completion upon successfully finishing the course.

Why people choose us for their career

Loading reviews...

Frequently Asked Questions

What makes this course unique compared to others?

How long does it take to complete the course?

What support will I receive during the course?

Is the certificate recognized internationally?

What career opportunities will this course open up?

When can I start the course?

What is the course format and learning approach?

Course fee

MOST POPULAR
Fast Track GBP £140
Complete in 1 month
Accelerated Learning Path
  • 3-4 hours per week
  • Early certificate delivery
  • Open enrollment - start anytime
Start Now
Standard Mode GBP £90
Complete in 2 months
Flexible Learning Pace
  • 2-3 hours per week
  • Regular certificate delivery
  • Open enrollment - start anytime
Start Now
What's included in both plans:
  • Full course access
  • Digital certificate
  • Course materials
All-Inclusive Pricing • No hidden fees or additional costs

Get course information

We'll send you detailed course information

Pay as a company

Request an invoice for your company to pay for this course.

Pay by Invoice

Earn a career certificate

Sample Certificate Background
CERTIFIED SPECIALIST PROGRAMME IN INTERNATIONAL SANCTIONS COMPLIANCE
is awarded to
Learner Name
who has completed a programme at
London School of International Business (LSIB)
Awarded on
05 May 2025
Blockchain Id: s-1-a-2-m-3-p-4-l-5-e
Add this credential to your LinkedIn profile, resume, or CV. Share it on social media and in your performance review.
SSB Logo

4.8
New Enrollment