About this course
This course provides a practical understanding of sanction handling and compliance processes used in financial institutions, fintech companies, banks, and regulated businesses. Participants will learn how organizations identify, investigate, manage, and report sanctions-related risks to ensure compliance with international regulations and anti-money laundering (AML) standards.
The course focuses on real-world workflows, screening systems, risk assessment, escalation procedures, and operational best practices used in modern compliance environments.
Course content
40 items
• 40 lessons
Free preview
sections can be expanded below. Other sections show the title only until you enroll.
A restrictive measure
imposed by governments, international bodies, or regulatory authorities
to achieve
foreign policy or national security objectives
