Sanctions compliance bootcamp- including AML/ KYC
- Offered byUDEMY
Sanctions compliance bootcamp- including AML/ KYC at UDEMY Overview
Duration | 4 hours |
Total fee | ₹549 |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
Sanctions compliance bootcamp- including AML/ KYC at UDEMY Highlights
- Certificate of completion
- Full lifetime access
- 30-Day Money-Back Guarantee
Sanctions compliance bootcamp- including AML/ KYC at UDEMY Course details
- 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
- 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
- This course is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime
- This course is designed to give students a comprehensive overview of the complex environment of global sanctions and sanctions compliance
Sanctions compliance bootcamp- including AML/ KYC at UDEMY Curriculum
Introduction to this course – Sanctions Compliance Bootcamp
Thank you & Welcome
Invitation #1 - Explore the Financial Crime Academy Training Platform
Sanctions Compliance Foundation
Types of Sanctions
History of Sanctions
Selected Sanction Regulation- Civil and Criminal Implication
Who imposes sanctions
Financial Action Task Force
Sanctions Voilations
Consequences of Non-Compliance
Selected Sanctions Fines
KYC &Sanctions Screening
Know Your Customer
Sanctions Screening
Completing this course
Congratulations
Course Evaluation
Download Section
Downloading Supplemental Resources
Download: Course Script (PDF, EPUB, MOBI)
Additional Lectures: Anti Money Laundering (AML)
What is Money Laundering
A brief history of money laundering
Sanctions compliance bootcamp- including AML/ KYC at UDEMY Faculty details
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