Sanctions Compliance Bootcamp
Explain the term sanctions in the context of economic and financial sanctions
Understand how international sanctions work including extraterritoriality and blocking statutes
Learn about the severe consequences of sanctions violations for organizations and individuals including case studies and examples
Explain Know Your Customer (KYC) in the context of sanctions compliance
Exemplify various relevant types of economic sanctions in a globalized world
Get to know selected international sanctions regulations including United Nations, United States/OFAC, and European Union
Understand how to manage sanctions risks by implementing an effective sanctions compliance program
Learn about sanctions screening, name screening, and payment screening
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!
Get access to our exclusive LinkedIn community, where you can exchange and connect with like-minded anti-financial crime professionals and expand your network.
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!
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.
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!
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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