Ultimate AML Sanctions Compliance: The Complete Package

The Complete and Ultimate Guide on Sanctions Compliance + AML and KYC, Additional Certificate Included - 2024

Created by: The Elite Compliance Group
Compliance Specialist - Financial Sector

What Will I Learn?

• Obtain a Certificate of Completion issued by The Elite Compliance Group
• Introduction to AML Sanctions Compliance (importance, types of sanctions, regulatory bodies and authorities)
• Sanctions Compliance Regulations (AML/CTF, KYC/CDD, SAR/STR, EU, UN, US, UK Sanctions)
• Sanctions Compliance Procedures (compliance program, KYC, customer and transactions screening, monitoring and reporting, sanctions exceptions)
• Case Studies and Real-World Examples (failure and success stories)
• International Considerations in Sanctions Compliance (jurisdictions, sector specific sanctions)
• Advanced Topics in Sanctions Compliance (blockchain and DLT, AI and Machine Learning, cryptocurrency, evasion and case studies)
• Whistleblower Protections (importance, legal safeguards, real life examples)

Requirements

• Previous level of knowledge can help completing the course more quickly, although it is not necessary since this is a full course on Sanctions Compliance and international considerations, basic to advanced.
• The course is meticulously designed to offer a highly granular learning experience, broken down into multiple sections and subsections. This structure ensures that the content is easy to navigate, making it simple for everyone to follow along, no matter the starting point.
• If a particular lesson doesn't align with your current needs or interests, you can easily skip ahead without losing the overall thread of the course.
• Even if you encounter more advanced topics, the course is structured to ensure you can still keep up, providing the necessary context and support to bridge any knowledge gaps.

Target audience

• Regulatory Compliance
• Compliance Analysts
• Compliance Managers
• KYC Analysts / Know Your Client Analysts
• KYC Managers
• AML/TF(Anti Money Laundering and Terrorist Financing) Analysts
• AML Managers
• Compliance Specialists
• Screening Analysts
• Customer Screening Analysts
• Transaction Screening Analysts
• Adverse Media Screening Analysts
• Corporate KYC/AML Analysts
• Onboarding Analysts
• Anyone in the financial compliance sector (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees).