Understanding the various types of international sanctions, regulatory bodies, and the importance of sanctions.
The steps financial institutions must undertake to fulfill their compliance responsibilities.
Identifying and reporting breaches of compliance and potential illegal transactions, including money laundering.
The systems, processes, tools, and controls in place to guard against breach of sanctions.
The importance of Know Your Customer norms in flagging potential violators.
Contingency policies to be enacted in the organization’s customer relationship management if a customer comes under sanctions.
Videos
Articles
Digital Badges
Quizzes
Handouts
One-to-one mentorship
You have compliance-related responsibilities in your organization and have a role in screening transactions for potential violations.
Screen transactions for sanctions violations/compliance better.
Improve KYC and CRM practices in your organization.
Detect and close loopholes being exploited to bypass sanctions.
Protect your business from illegal transactions with sanctioned companies, government entities, or individuals.
Help the organization meet sanctions regulations and avoid penalties and litigation.
Learn the fine balancing act between customer confidentiality and sanctions compliance.
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