Certified Professional in International Sanctions Compliance

Monday, 22 September 2025 15:20:57

International applicants and their qualifications are accepted

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Overview

Overview

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Certified Professional in International Sanctions Compliance (CPISC) certification demonstrates expertise in navigating the complex world of global sanctions.


This program is ideal for compliance officers, financial professionals, and anyone working in international trade or finance.


The CPISC curriculum covers OFAC, UN, and EU sanctions regulations, anti-money laundering (AML), and know your customer (KYC) procedures.


Master sanctions screening techniques and develop strategies for risk mitigation.


Gain a competitive edge and enhance your career prospects with a CPISC certification. Become a leader in international sanctions compliance.


Explore the CPISC program today and advance your career in this critical field!

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Certified Professional in International Sanctions Compliance (CPISC) certification signifies mastery in navigating the complex world of global sanctions. This intensive program equips you with the expertise to interpret and apply OFAC regulations, understand export controls, and mitigate sanctions risks. Gain a competitive edge in financial crime, trade compliance, and risk management. Career prospects are abundant in diverse sectors, including banking, law, and international trade. Our unique approach blends theoretical knowledge with practical, real-world case studies, ensuring you’re fully prepared for a rewarding and impactful career in sanctions compliance. Become a CPISC today.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content

• International Sanctions Regimes: Understanding OFAC, EU, UN, and other key sanctions programs
• Sanctions Compliance Program Development & Implementation: Building a robust framework for your organization
• Due Diligence & Screening Techniques: Identifying and mitigating sanctions risks
• Export Controls and Related Regulations: Navigating the intersection of sanctions and export restrictions
• Transaction Screening and Monitoring: Utilizing technology and best practices to detect violations
• Investigations and Internal Audits: Responding effectively to potential sanctions breaches
• International Trade Finance and Sanctions Compliance: Managing payments and financing in a sanctioned environment
• Sanctions Compliance Training and Awareness: Educating employees on sanctions obligations
• Enforcement Actions and Penalties: Understanding the consequences of non-compliance
• Red Flags and Risk Assessment in International Sanctions: Identifying potential violations proactively

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:
1 month (Fast-track mode): 140
2 months (Standard mode): 90

40% Cheaper

Our course fee is up to 40% cheaper than most universities and colleges.

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Awarding body

 The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Job Title (International Sanctions Compliance) Description
Sanctions Compliance Officer Responsible for monitoring and ensuring adherence to international sanctions regulations, conducting risk assessments, and investigating potential violations. High demand in the UK financial sector.
International Sanctions Specialist Focuses on the specific intricacies of international sanctions programs, offering expert advice and support to organizations. Requires advanced knowledge of OFAC, EU, and UN sanctions.
Financial Crime Compliance Manager (Sanctions Focus) Oversees the sanctions compliance program, ensuring its effectiveness and providing leadership to a team of compliance professionals. Strong leadership and management skills are essential.
Senior Sanctions Compliance Consultant Provides consulting services to organizations on sanctions compliance matters, offering tailored solutions to mitigate risks. Requires extensive experience and in-depth regulatory knowledge.

Key facts about Certified Professional in International Sanctions Compliance

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The Certified Professional in International Sanctions Compliance (CPISC) certification equips professionals with the knowledge and skills to navigate the complex world of global sanctions. This rigorous program covers a wide range of topics, ensuring learners develop a deep understanding of international regulations and best practices.


Learning outcomes for the CPISC include mastering sanctions screening techniques, understanding OFAC regulations, and developing effective compliance programs. Graduates gain expertise in risk assessment, due diligence, and reporting, directly applicable to AML (Anti-Money Laundering) and KYC (Know Your Customer) procedures. The curriculum also addresses export controls and trade compliance, further enhancing their value within the compliance field.


The duration of the CPISC program varies depending on the provider and chosen learning method, ranging from several weeks for intensive courses to several months for self-paced learning options. Many programs incorporate interactive modules, case studies, and assessments to foster practical application of learned concepts. Completion culminates in a comprehensive examination testing the candidate’s understanding of international sanctions compliance.


Industry relevance for the CPISC is undeniable. In today's interconnected global economy, compliance with international sanctions is paramount for organizations of all sizes. This certification demonstrates a commitment to ethical business practices, strengthens an organization's risk management profile, and mitigates potential legal and financial repercussions. Professionals holding the CPISC designation are highly sought after in financial institutions, multinational corporations, and government agencies.


A Certified Professional in International Sanctions Compliance designation signifies a high level of competency in a critical area. It's a valuable asset for career advancement and offers a competitive edge in the job market. The rigorous training ensures professionals are well-equipped to tackle the challenges of an ever-evolving regulatory landscape.

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Why this course?

Certified Professional in International Sanctions Compliance (CPISC) certification is increasingly significant in today's complex global landscape. The UK, a major player in international trade, faces growing challenges in adhering to and enforcing sanctions regimes. Recent data reveals a surge in sanctions-related investigations and penalties. The need for professionals with expertise in navigating these intricacies is paramount.

Year Sanctions-Related Fines (Millions GBP)
2021 50
2022 75
2023 (Projected) 100

International sanctions compliance is no longer a niche area. The CPISC designation equips professionals with the knowledge to mitigate risks, ensuring compliance with evolving regulations and minimizing potential financial and reputational damage for businesses operating globally. The rising number of sanctions-related investigations and penalties in the UK underscores the critical need for certified professionals in this field. A CPISC certification signals a commitment to best practices and expertise, thus increasing employment opportunities and career advancement prospects within the financial services, legal, and compliance sectors.

Who should enrol in Certified Professional in International Sanctions Compliance?

Ideal Audience for Certified Professional in International Sanctions Compliance Description
Compliance Officers Individuals responsible for ensuring adherence to international sanctions regulations within their organizations. Many UK-based financial institutions employ numerous compliance officers, reflecting the importance of sanctions compliance.
Financial Professionals Working in banking, investment management, or other financial sectors, needing a deep understanding of sanctions screening, transaction monitoring, and reporting requirements. The UK's position as a global financial center makes this expertise highly valuable.
Legal Professionals Lawyers specializing in international trade law, regulatory compliance, or corporate governance, seeking to expand their expertise in sanctions compliance. Understanding UK legislation is crucial for these professionals.
Trade Professionals Individuals involved in international trade, needing to understand and navigate the complex landscape of sanctions and export controls, which can significantly impact UK businesses.
Risk Management Professionals Those in charge of identifying, assessing, and mitigating risks related to sanctions violations, especially important for multi-national corporations operating within and beyond the UK.