Sanctions Compliance Bootcamp

Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks

19.99

What you’ll learn

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Explain the term sanctions in the context of economic and financial sanctions

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Understand how international sanctions work including extraterritoriality and blocking statutes

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Learn about the severe consequences of sanctions violations for organizations and individuals including case studies and examples

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Explain Know Your Customer (KYC) in the context of sanctions compliance

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Exemplify various relevant types of economic sanctions in a globalized world

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Get to know selected international sanctions regulations including United Nations, United States/OFAC, and European Union

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Understand how to manage sanctions risks by implementing an effective sanctions compliance program

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Learn about sanctions screening, name screening, and payment screening

 

 

 

 

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Course Description

Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar?

In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties in place, many companies and individuals are concerned about violating sanctions regulations.

This online training is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance.

We will cover a number of important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-boarder business dealings.

This online training is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime. Because this subject is nowadays so incredibly important, this online training is also a great way for professionals to increase their value through better understanding of financial crime and sanctions compliance.

Who this course is for 

  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinly intersted in money laundering, AML, and Compliance

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!

Bonus Material

Community Access

Get access to our exclusive LinkedIn community, where you can exchange and connect with like-minded anti-financial crime professionals and expand your network.

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Quiz Questions

This online training contains several quizzes with numerous quiz questions so that you can test your newly acquired knowledge right away and determine which skills you have mastered!

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Download Material

This online training includes the entire course script, the course slides, and several other resources as additional download material for later reference and further use.

Reviews

Amazing course!! Probably one of the best courses on compliance on Udemy and anywhere else. I love the content and way of presentation. TAKE THIS COURSE!

James Miller

Course Content

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Meet Your Instructor

Florian Haufe

Instructor & Founder

Florian is a compliance and anti-financial crime expert. He works internationally as a management consultant and advises clients cross-industry in highly critical situations. Florian was an inhouse compliance officer in the past.

Empowering professionals at leading organization worldwide

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