Sanctions Compliance Bootcamp – Including AML/KYC Lectures
Certificate included | Learn to navigate the complex sanctions compliance landscape and how to effectively manage risks
4.41 (710 reviews)
2,810
students
3.5 hours
content
Aug 2024
last update
$79.99
regular price
What you will learn
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
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3765142
udemy ID
1/10/2021
course created date
2/10/2021
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