This is an advanced course spread over 7 modules and is suitable for all levels of employee requiring professional level training and a more detailed understanding on Sanctions.
After a general introduction to the topic the course examines in some detail the legal and regulatory framework before looking at each of the major sanctions regimes in turn. The two modules that follow provide a detailed explanation of the need for Customer Due Diligence and ongoing sanctions screening and how to go about it. The course concludes by suggesting a risk based approach that might be used in an organisation and the policies and standards one might expect to find.
This e-learning course is comprehensive and will meet the needs of both front-line staff, who require a detailed knowledge around the need for sanctions and how they work so as to complete their normal work as well as those in audit and control functions.
- Introduction to sanctions
- The legal and regulatory framework
- Major sanctions regimes
- Sanctions – customer due diligence
- Sanctions screening
- A risk based approach to sanctions
- Sanctions – policy and standards
Each course is followed by a knowledge check. You must obtain 80% or more to pass the course.
320 minutes across 7 modules.
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the course material for 6 (six) months via our web based elearning platform.
About the Author
This course series has been written and presented by Jonathan Ledwidge, a professional trainer who has been assisting major global banks on all aspects of financial crime including AML, Sanctions, Terrorist Financing and Bribery & Corruption.