Our "Sanctions Compliance Bootcamp – AML & KYC" is tailored for professionals aiming to navigate the intricate landscape of sanctions compliance. Covering foundational principles, regulations, and risk management, this course is ideal for AML and KYC experts as well as those entering the compliance field. Join us for a transformative learning experience in the crucial domain of sanctions compliance.
What Will You Learn?
- Establish a robust foundation in sanctions compliance, from introductory principles to selected regulations.
- Comprehend the civil and criminal implications associated with sanctions regulations.
- Gain insights into sanctions violations and the legal landscape surrounding non-compliance.
- Develop risk management skills, crafting effective sanctions compliance programs and corporate governance structures.
- Understand the crucial intersection of KYC and sanctions screening for comprehensive compliance.
- Explore additional lectures covering AML and KYC, enhancing your knowledge in these critical areas.
Who Should Take The Course?
- AML and KYC professionals seeking to deepen their expertise in sanctions compliance.
- Legal and regulatory professionals working in financial institutions.
- Individuals aspiring to enter the field of sanctions compliance.
Requirements
- Basic understanding of financial regulations and compliance.
- Access to a computer or mobile device with internet connectivity.
- Eagerness to learn and enhance expertise in AML, KYC, and sanctions compliance.
Course Curriculum
-
- What you will learn in this course 00:02:00
- Who this course is for 00:01:00
- How this course is structured 00:06:00
- What you will learn in this section 00:03:00
-
- What are Sanctions 00:03:00
- Types of Sanctions 00:07:00
- History of Sanctions 00:04:00
- How do Sanctions work 00:05:00
- Subject of Sanctions 00:06:00
- Extraterotoriality of Sanctions 00:02:00
- Blocking Statutes 00:04:00
- Sanctions Impact 00:03:00
- Section Summary 00:06:00
- What you will learn in this section 00:03:00
- Who imposes sanctions 00:06:00
- Financial Action Task Force 00:06:00
- UN Sanctions 00:05:00
- USOFAC Sanctions 00:05:00
- EU Sanctions 00:05:00
- Section Summary 00:04:00
- What you will learn in this section 00:03:00
- Management Commitment 00:06:00
- Sanctions Risk Assessment 00:05:00
- Internal Controls 00:06:00
- Testing and Auditing 00:03:00
- Communication and Training 00:04:00
- Section Summary 00:04:00
- Congratulations 00:01:00
- Course Evaluation 00:00:42
- Order Certificate 00:05:00
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