IIRF Online > Finance & Accounting > Compliance > Trade and Commerce > Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Sanctions Compliance Bootcamp – Including AML/KYC Lectures by Udemy
Certificate included | Learn to navigate the complex sanctions compliance landscape and how to effectively manage risks
Course Highlights
- 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
Skills you will learn!
Curriculum
7 Topics
Thank you & Welcome
What you will learn in this course
Who this course is for
How this course is structured
Invitation #1 - Explore the Financial Crime Academy Training Platform
Invitation #2 - Join our exclusive LinkedIn Group
Practice Assignment
12 Topics
What you will learn in this section
What are Sanctions?
Types of Sanctions
History of Sanctions
How do Sanctions work?
Subject of Sanctions
Extraterotoriality of Sanctions
Blocking Statutes
Sanctions Impact
Section Summary
Practice Assignment
Test your Knowledge
9 Topics
What you will learn in this section
Who imposes sanctions?
Financial Action Task Force
UN Sanctions
US/OFAC Sanctions
EU Sanctions
Section Summary
Practice Assignment
Test your Knowledge
7 Topics
What you will learn in this section
Consequences of Non-Compliance
Selected Sanctions Fines
Consequences for Individuals
Section Summary
Practice Assignment
Test your Knowledge
9 Topics
What you will learn in this section
Management Commitment
Sanctions Risk Assessment
Internal Controls
Testing and Auditing
Communication and Training
Section Summary
Practice Assignment
Test your Knowledge
9 Topics
What you will learn in this section
Know Your Customer
Sanctions Screening
Name Screening vs. Payment Screening
Programmatic Sanctions Screening
List Screening
Section Summary
Practice Assignment
Test your Knowledge
3 Topics
Congratulations
Course Evaluation
Bonus Lecture
3 Topics
Downloading Supplemental Resources
Download: Course Script (PDF EPUB MOBI)
Download: Course Slides
6 Topics
What is Money Laundering?
A brief history of money laundering
The three stages of money laundering
Conducting Customer Due Diligence and KYC
Dealing with Politically Exposed Persons
Performing AML Screenings and Transaction Monitoring
Sanctions Compliance Bootcamp – Including AML/KYC Lectures
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