Sanctions

Over 7 sessions, you will gain an understanding and awareness of key topics in this area, including

·       Understanding Sanctions

·       Who Imposes Sanctions?

·       Purpose of Sanctions and Sanctions Compliance Framework Elements

·       Types of Sanctions

·       FATF and Wolfsberg Guidance on Sanctions

·       Know Your Customer and Sanctions Screening

·       Review of Sanctions Screening Program Effectiveness