Search
بناء برنامج الامتثال للعقوبات
Learn to construct comprehensive sanctions compliance programs, including risk assessment and screening policies, in this course for AFC experts. Sign up today!
بناء برنامج الامتثال للعقوبات
أُطر العقوبات والحوكمة
This course is for AFC pros and compliance teams to learn sanctions frameworks, regimes, and governance, boosting your organization's sanctions compliance.