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Intermediate

Understanding Sanction and Sanction Screening (AML 205)


Description
This course is design to enable students will be able to understand what sanctions are, why sanctions are made, sanctions screening, type of sanctions and sanctions enforcement and the obligations of financial institutions on sanctions.
Content
  • Learning Objective
  • Governance and Enforcement
  • Sanctions Evasion Techniques
  • Sanctions Due Diligence
  • Sanctions Screening
  • Sanctions Investigations and Asset Freezing
  • TEST
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: 3 months
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