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class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd8a130\" data-selector=\"[data-css=&quot;tve-u-18dccd8a12e&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd8a131\" style=\"\">Introduction to the Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd8a132\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd8a133\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd8a134\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd8a135\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd8a136\" style=\"\">Introduction to the Program<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd8a12f\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd8a130\" data-selector=\"[data-css=&quot;tve-u-18dccd8a12e&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd8a131\" style=\"\">Module 1: Sanctions Foundation<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd8a132\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd8a133\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd8a134\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd8a135\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd8a136\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">What are Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Types of Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">History of Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">How do Sanctions work?<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Subject of Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Extraterritoriality of Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Blocking Statutes<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Sanctions Impact<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Section Summary<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd8a149\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd8a130\" data-selector=\"[data-css=&quot;tve-u-18dccd8a12e&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd8a131\" style=\"\">Module 2: Selected Sanctions Regulation<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd8a132\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd8a14d\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd8a14e\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd8a135\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd8a136\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Who imposes sanctions?<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Financial Action Task Force<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">UN Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">US\/OFAC Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">EU Sanctions<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Section Summary<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd8a158\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd8a130\" data-selector=\"[data-css=&quot;tve-u-18dccd8a12e&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd8a131\" style=\"\">Module 3: Sanctions Violations<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd8a132\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd8a15c\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd8a15d\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd8a135\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd8a136\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Consequences of Non-Compliance<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Selected Sanctions Fines<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Consequences for Individuals<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Section Summary<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd8a165\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd8a130\" data-selector=\"[data-css=&quot;tve-u-18dccd8a12e&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd8a131\" style=\"\">Module 4: Risk Mitigation: Sanctions Compliance Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd8a132\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd8a169\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd8a16a\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd8a135\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd8a136\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Management Commitment<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Sanctions Risk Assessment<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Internal Controls<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Testing and Auditing<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Communication and Training<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Section Summary<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd8a165\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd8a130\" data-selector=\"[data-css=&quot;tve-u-18dccd8a12e&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd8a131\" style=\"\">Module 5: KYC &amp; Sanctions Screening<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd8a132\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd8a169\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd8a16a\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd8a135\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd8a136\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Know Your Customer<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Sanctions Screening<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Name Screening vs. Payment Screening<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Programmatic Sanctions Screening<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">List Screening<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd8a136\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd8a165\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd8a130\" data-selector=\"[data-css=&quot;tve-u-18dccd8a12e&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd8a131\" style=\"\">Final Assessment<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd8a132\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd8a187\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd8a188\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd8a135\"><ul class=\"\"><li class=\"\" style=\"\">Final Assessment<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><\/div><\/div><\/div><\/div><\/div>","protected":false},"author":4,"featured_media":2012456,"template":"","course_category":[602380,602384],"training_type":[602390],"learning_hours":[602391],"class_list":["post-2011714","training_courses","type-training_courses","status-publish","has-post-thumbnail","hentry","course_level-professional","course_category-corporate-compliance","course_category-sanctions-compliance","training_type-courses","learning_hours-over-8-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_courses\/2011714","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_courses"}],"about":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/types\/training_courses"}],"author":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media\/2012456"}],"wp:attachment":[{"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/media?parent=2011714"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/course_category?post=2011714"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/training_type?post=2011714"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/financialcrimeacademy.org\/de\/wp-json\/wp\/v2\/learning_hours?post=2011714"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}