Academy of Economics in Cracow
Krakow, Poland
Language
Polish
The program prepares specialists to interpret and manage sanction regulations, identify and minimize the risk of their violation, design compliance systems for sanctions, screen clients, beneficial owners, and transactions.
online Study
Flexible learning format for this program
Teaching Language
Polish
It is designed for specialists in compliance, AML/CFT, sanctions, risk, audit and control, as well as financial institutions, fintechs, international companies, law firms, and public administration.
Tuition fee
Contact for feeRisk Management of Domestic and International Sanctions
