Practical training Sanctions Analyst / Global Sanctions Specialist at International Anti Crime Academy (IACA)
Are you looking for a practice-oriented and recognized training to develop a Sanctions Analyst / Global Sanctions Specialist The OSINT training from the International Anti Crime Academy (IACA) offers a unique opportunity to conduct complex international sanctions investigations and sanctions evasion investigations. Our accredited training courses, including the innovative OSFINT® (Open Source Financial Intelligence) module, are valued worldwide by financial institutions, multinational companies and regulators.
What makes our OSINT training suitable for the Sanctions / Global Sanctions Specialist ?
Enforcing and investigating international sanctions requires a combination of legal knowledge, digital skills and analytical insight. Our OSINT training provides the practice-oriented tools and techniques required to conduct complex sanctions investigations and sanctions evasion investigations. This includes:
• The use of open sources (OSINT) to collect information about organizations, individuals and transactions.
• Application of OSFINT® to analyze financial information and relationships between (international) entities.
• Monitoring possible violations of international sanctions regulations and attempts at sanctions evasion.
Our courses are provided by teachers with extensive experience in international sanctions and financial crime. They have a CAMS diploma (Certified Anti-Money Laundering Specialist), which represents in-depth expertise in financial investigation and anti-money laundering. They regularly report findings to OFAC, various regulators and FIUs.
The benefits of our practical training Analyst SA Ncties / Global Sanctions Specialist
Our training offers a practice-oriented addition to theoretical knowledge. You will learn:
• Applying OSINT techniques : Use advanced digital tools to find and analyze relevant information.
• International focus : Work with cases involving global sanctions regulations, including those of the UN, EU, OFAC and more.
• Conduct complex sanctions investigations : Develop skills to assess international business structures, transactions and sanctions avoidance strategies.
Why opt for the Analyst SA NCTIES / GLOBAL Sanctions Specialist course ?
At IACA we offer a unique combination of quality, practicality and accessibility:
• Recognized and appreciated : Our courses are recognized worldwide in the financial sector.
• Hands-on approach : Directly applicable knowledge and skills in international sanctions investigations and the detection of sanctions evasion.
• Teachers with CAMS diplomas : Our trainers have extensive experience in financial investigations and sanctions compliance.
• For all levels : Suitable for both aspiring and experienced professionals in sanctions analysis and compliance.
Your future as an analyst SA Ncties / Global Sanctions Specialist
With our Analyst Sanctions / Global Sanctions Specialist training you will learn to control complex international regulations and practices on sanctions, including signaling and investigating sanction avoidance. This makes you an indispensable link in compliance with international compliance requirements.
Register today!
Become an expert in international sanctions with our OSINT training , the practical addition to your existing knowledge as analyst sanctions / Global Sanctions specialist . Register today and lift your career in sanction analysis to an international level.
More information about the Sanctions / Global Sanctions Specialist ?
Request our brochure today or contact us for more information about this unique opportunity to take your career in international sanctions investigations to the next level.
