ACCESSIBLE, AFFORDABLE RECOGNIZED
SANCTIONS TRAINING. APPROVED COURSES
THAT FIT YOUR SCHEDULE. QUALIFICATIONS
THAT WILL PROVE YOUR VALUE
Fast-Track Your Career
were first spoken.
We are reaching out to those who want to advance their careers and make a difference at their place of work. We all have different needs and lifestyles. So we devised courses in sanctions compliance that can be studied online, at students’ own pace, and with differernt curricula to meet particular demands.
The result is many grateful compliance oifficers – and employers – who have saved millions in potential penalties. Let us help you to make a difference and advance your own career
Providing Knowledge Where It’s Needed
We have a back story. Our chief executive was a sanctions compliance officer. She saw that more education was required to keep employers out of hot water. There were too few qualified practitioners to help – which is still the case. This led to her assembling a team to create courses with distinct curricula for specific needs.
Later, the United Nations asked for her help in reaching the private sector to implement UN sanctions. But that’s another story.
OFAC Essentials,
EU Sanctions Essentials and UK FInancial Sanctions
ll courses are taken over four weeks and comprise two virtual classes of 1.5 hours each, about three hours of reading, and a one-hour exam. Your knowledge can be at entry level or intermediate. On completion, you are awarded with a certificate of attendance and seven CSS CE credits. The course costs $595.
OFAC
Essentials
Self-Paced
For those needing mid-level training with OFAC compliance duties but with the flexibility to do the course work in their own time. You can expect to complete thie course, priced at $395, in around three hours. You will get a certificate of attendance and three CSS CE credits.
OFAC
Masterclass
For those requiring training for OFAC compliance duties post-screening. The course takes 15 hours over six weeks and is at intermediateadvanced level. On completion a certificate of attendance and 11 CSS CE credits will be awarded. Cost: $995.
