Sanctions Compliance Bootcamp – Including AML/KYC Lectures

Certificate included | Learn to navigate the complex sanctions compliance landscape and how to effectively manage risks

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Explain the term sanctions in the context of economic and financial sanctions
• Exemplify various relevant types of economic sanctions in a globalized world
• Understand how international sanctions work including extraterritoriality and blocking statutes
• Get to know selected international sanctions regulations including United Nations, United States/OFAC, and European Union
• Learn about the severe consequences of sanctions violations for organizations and individuals including case studies and examples
• Understand how to manage sanctions risks by implementing an effective sanctions compliance program
• Explain Know Your Customer (KYC) in the context of sanctions compliance
• Learn about sanctions screening, name screening, and payment screening

Requirements

• An electronic device with online video-viewing or downloading capabilities
• To be interested in anti-financial crime, compliance, managing sanctions risks
• Will not need business or legal expert knowledge, but a basic understanding is helpful
• Will not need working experience or previous knowledge in sanctions compliance

Target audience

• Professionals wanting to acquire and demonstrate specialized knowledge in sanctions compliance and managing sanctions risks
• Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
• Career starters and students wanting to build a comprehensive sanctions compliance knowledge
• Anyone who is genuinely interested in sanctions compliance and managing sanctions risks