KIXKO’s premiere Sanctions: Trade Finance Course takes a fresh spin on sanctions foundations via a case study where you become a Visiting Investigative Profiler, hot on the trail of a major financial crime investigation. Created using professional analytical techniques and a step-by-step investigative process, you will gain a general understanding of:

• What sanctions are and who they apply to
• Sanctions violations
• International list searches and Compliance
• Sanctions screening, regimes and Red Flags

Are you up for an investigative challenge? Speak with a training expert to learn more