Sanctions Compliance Specialist (SCS) Certificate
Issued by the Global Compliance Institute(GCI)
The Sanctions Compliance Specialist (SCS) certificate aims to provide professionals working in the field of global sanctions compliance with the latest practical best practices related to global sanctions compliance, and to enhance the level of protection provided by name screening systems on international sanctions lists.
This certificate covers compliance controls for three distinct pillars: processes, systems, and reporting. It also discusses the most important sanctions regimes issued by the United Nations, the European Union, and the Office of Foreign Assets Control.
In addition, this certificate provides professionals with the knowledge and skills necessary to deal with sanctioned or high-risk countries, and to work on name screening tools and sanctions systems.
IBTS is the sole authorized and exclusive licensed agent in Iraq for training, distributing the scientific curriculum, conducting registration, and international testing and delivering the Sanctions Compliance Specialist (SCS) certificate.
