- Type Certification
- Level Intermediate
- Cost Paid
SCS – SANCTIONS COMPLIANCE SPECIALIST
Issued by
Global Compliance Institute
This badge is awarded to candidates that have passed the SCS certification exam. They have demonstrated the necessary skills in International Sanctions and Embargoes.
- Type Certification
- Level Intermediate
- Cost Paid
Skills
- Australian “Autonomous Sanctions Act”
- CAATs
- Country Sanctions Analysis
- EU Sanctions
- Global Sanctions Regimes
- Implement And Develop Sanctions Screening Systems
- Implementing Sanctions On Country Level
- International Context Of Sanctions
- Investigate Trade Transactions And Track Shipments
- Protect The Company From Violating Sanctions
- Read Sanctions Violation Reports And Interpreting The Results
- Reduce The Number Of False Hits On Sanctions Screening Systems
- Understanding Sanctions And Embargo
- UN Sanctions
- US Sanctions