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Udemy - Sanctions Compliance Bootcamp - Including AML/KYC Lectures

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English

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4.59 GB

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e74ee45f93f0cb3d68327218d47a07fdcecbcc86

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03-05-2021 17:52

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TutsNode.com.txt	63.00 B
[TGx]Downloaded from torrentgalaxy.to .txt	585.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/1. Thank you & Welcome.html	810.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/2. What you will learn in this course.mp4	53.98 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/2. What you will learn in this course.srt	2.82 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/3. Who this course is for.mp4	37.77 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/3. Who this course is for.srt	1.98 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/4. How this course is structured.mp4	139.90 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/4. How this course is structured.srt	7.93 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/5. Invitation - Join our exclusive LinkedIn Group.html	668.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/1. Introduction to this course – Sanctions Compliance Bootcamp/6. Practice Assignment.html	143.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/1. What you will learn in this section.mp4	83.40 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/1. What you will learn in this section.srt	4.77 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/10. Section Summary.mp4	135.66 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/10. Section Summary.srt	7.40 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/11. Practice Assignment.html	143.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/12. Test your Knowledge.html	139.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/2. What are Sanctions.mp4	64.44 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/2. What are Sanctions.srt	3.50 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/3. Types of Sanctions.mp4	162.01 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/3. Types of Sanctions.srt	8.50 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/4. History of Sanctions.mp4	106.86 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/4. History of Sanctions.srt	5.73 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/5. How do Sanctions work.mp4	109.71 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/5. How do Sanctions work.srt	5.81 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/6. Subject of Sanctions.mp4	139.97 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/6. Subject of Sanctions.srt	7.42 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/7. Extraterotoriality of Sanctions.mp4	57.00 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/7. Extraterotoriality of Sanctions.srt	3.04 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/8. Blocking Statutes.mp4	108.54 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/8. Blocking Statutes.srt	5.68 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/9. Sanctions Impact.mp4	72.15 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/2. Sanctions Compliance Foundation/9. Sanctions Impact.srt	3.94 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/1. What you will learn in this section.mp4	74.20 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/1. What you will learn in this section.srt	4.18 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/2. Who imposes sanctions.mp4	129.60 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/2. Who imposes sanctions.srt	7.37 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/3. Financial Action Task Force.mp4	148.01 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/3. Financial Action Task Force.srt	7.99 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/4. UN Sanctions.mp4	119.91 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/4. UN Sanctions.srt	6.47 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/5. USOFAC Sanctions.mp4	118.01 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/5. USOFAC Sanctions.srt	6.36 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/6. EU Sanctions.mp4	106.27 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/6. EU Sanctions.srt	6.00 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/7. Section Summary.mp4	100.16 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/7. Section Summary.srt	5.43 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/8. Practice Assignment.html	143.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/3. Selected Sanctions Regulation – Civil and Criminal Implication/9. Test your Knowledge.html	139.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/1. What you will learn in this section.mp4	53.99 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/1. What you will learn in this section.srt	3.15 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/2. Consequences of Non-Compliance.mp4	84.65 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/2. Consequences of Non-Compliance.srt	4.56 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/3. Selected Sanctions Fines.mp4	72.29 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/3. Selected Sanctions Fines.srt	4.01 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/4. Consequences for Individuals.mp4	60.89 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/4. Consequences for Individuals.srt	3.37 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/5. Section Summary.mp4	49.68 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/5. Section Summary.srt	2.88 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/6. Practice Assignment.html	143.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/4. Sanctions Violations/7. Test your Knowledge.html	139.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/1. What you will learn in this section.mp4	74.35 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/1. What you will learn in this section.srt	4.47 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/2. Management Commitment.mp4	147.31 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/2. Management Commitment.srt	8.22 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/3. Sanctions Risk Assessment.mp4	118.15 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/3. Sanctions Risk Assessment.srt	6.70 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/4. Internal Controls.mp4	140.72 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/4. Internal Controls.srt	7.53 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/5. Testing and Auditing.mp4	80.77 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/5. Testing and Auditing.srt	4.51 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/6. Communication and Training.mp4	85.64 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/6. Communication and Training.srt	4.98 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/7. Section Summary.mp4	100.82 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/7. Section Summary.srt	5.60 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/8. Practice Assignment.html	143.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/5. Risk Management Sanctions Compliance Program and Corporate Governance/9. Test your Knowledge.html	139.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/1. What you will learn in this section.mp4	63.96 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/1. What you will learn in this section.srt	3.66 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/2. Know Your Customer.mp4	88.92 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/2. Know Your Customer.srt	4.57 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/3. Sanctions Screening.mp4	94.56 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/3. Sanctions Screening.srt	5.37 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/4. Name Screening vs. Payment Screening.mp4	72.76 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/4. Name Screening vs. Payment Screening.srt	3.93 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/5. Programmatic Sanctions Screening.mp4	45.98 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/5. Programmatic Sanctions Screening.srt	2.62 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/6. List Screening.mp4	89.77 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/6. List Screening.srt	4.96 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/7. Section Summary.mp4	91.95 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/7. Section Summary.srt	5.01 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/8. Practice Assignment.html	143.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/6. KYC & Sanctions Screening/9. Test your Knowledge.html	139.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/7. Completing this course/1. Congratulations.mp4	41.73 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/7. Completing this course/1. Congratulations.srt	2.44 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/7. Completing this course/2. Course Evaluation.mp4	15.84 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/7. Completing this course/2. Course Evaluation.srt	879.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/1. Downloading Supplemental Resources.mp4	19.65 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/1. Downloading Supplemental Resources.srt	1.19 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/2. Download Course Script (PDF, EPUB, MOBI).html	293.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/2.1 Course Workbook_Sanctions Foundation.pdf	433.97 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/2.2 Course Workbook_Sanctions Foundation.mobi	112.10 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/2.3 Course Workbook_Sanctions Foundation.epub	49.98 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/3. Download Course Slides.html	293.00 B
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/8. Download Section/3.1 Course Presentation_Sanctions Foundation.pdf	4.93 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/1. What is Money Laundering.mp4	71.52 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/1. What is Money Laundering.srt	4.58 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/2. A brief history of money laundering.mp4	81.64 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/2. A brief history of money laundering.srt	4.75 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/3. The three stages of money laundering.mp4	181.74 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/3. The three stages of money laundering.srt	10.29 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/4. Conducting Customer Due Diligence and KYC.mp4	206.10 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/4. Conducting Customer Due Diligence and KYC.srt	13.50 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/5. Dealing with Politically Exposed Persons.mp4	179.32 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/5. Dealing with Politically Exposed Persons.srt	9.88 kB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/6. Performing AML Screenings and Transaction Monitoring.mp4	194.45 MB
[TutsNode.com] - Sanctions Compliance Bootcamp – Including AMLKYC Lectures/9. Additional Lectures Anti Money Laundering (AML) and Know Your Customer (KYC)/6. Performing AML Screenings and Transaction Monitoring.srt	11.31 kB

Description

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.

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!

Additional Value

Throughout this course you can test your newly acquired knowledge with multiple assignments and quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!

Online training script included! Get the entire course script with plenty of thorough content to read through and study on your own.
Who this course is for:

Professionals wanting to acquire and demonstrate specialized knowledge in sanctions compliance and managing sanctions risks
Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
Career starters and students wanting to build a comprehensive sanctions compliance knowledge
Anyone who is genuinely interested in sanctions compliance and managing sanctions risks

Requirements

An electronic device with online video-viewing or downloading capabilities
To be interested in anti-financial crime, compliance, managing sanctions risks
Will not need business or legal expert knowledge, but a basic understanding is helpful
Will not need working experience or previous knowledge in sanctions compliance

Last Updated 2/2021