[Course] Sanctions Compliance Bootcamp – Including AML/KYC Lectures

What you’ll learn

Sanctions Compliance Bootcamp – Including AML/KYC Lectures

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, the United States/OFAC, and the 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

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

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-border 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 a better understanding of financial crime and sanctions compliance.

Digital Delivery : Shared Through Google Drive/Mega

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❏Please leave your email address once you have made payment

❏Files will be delivered through Google Drive/Mega

❏Any problems will be addressed immediately

❏Links will be sent in less than 12 hours 

(unlimited download and permanent access to cloud server) (Buyer will be gain permanent access to the cloud storage files)

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Delivery to your PayPal email address within 24 Hours of payment confirmation.

 

Completing units:

[Course] Sanctions Compliance Bootcamp – Including AML/KYC Lectures

To buy without signing in contact us here: CHAT

Market Sales Price: $49,but we sell lot more lower than that to share the opportunity with you!

Our Policies

A. Product Quality

• We ensure that the quality of the course is good, and we update them regularly to help you keep update.
• If there is a problem you can not use, please let us know so we can fix it soon or if there is any notification, we will inform you immediately.

B. Shipping Method

• After receiving your payment, we will send you a link to access and download the course. If our team is not in the office, please wait for us about 8 hours to come back.

C. Refund Policy

We do not accept refund after you got the link and download the course.

We will refund your money in case of:

1. Item is not as described
2. Item doesn’t work the way it should
3. Item support extension can’t used

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Serving Professional Traders Since 2008

YOUTUBE

 

Once purchased I will email you the files within 20 minutes and not more than 48 hours to your email, if there a delay, please be patience receiving your files

 Email Address: missionx77@yahoo.com

Phone number: +60179843428