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Send a short question and we will forward it directly to the provider.
We forward your question to Frank Penny. No spam, no third parties.
The programme gives an in-depth understanding of financial sanctions, the associated regulations and practical applications. The participant has undergone specialised training in identifying, handling and implementing sanctions requirements in accordance with applicable legislation and regulatory guidelines. The programme combines theory and practical exercises to strengthen the ability to work effectively with sanctions management in a complex and changing financial environment.
When you complete the course, Frank Penny issues your certificate. Your name, the course content and the issue date are encrypted and secured on blockchain, so it cannot be changed, and anyone can check that it is genuine.
Sample Credential with placeholder data. Each credential is issued with the recipient’s details and is verifiable with the provider.
