This program will define the compliance controls of three distinct pillars: Processes, Systems, and Reports. It also discusses the most important sanctions regimes issued by the UN, EU, and OFAC. It also teaches you how to deal with sanctioned or high-risk countries, work on name screening tools & sanctions systems, understand violation reports, interpret the results, take decisions, and more.

Course Overview

Course Objectives

• What Sanctions & Counter-Proliferation Finance
• International Context.
• Processes
• Systems
• Reporting
• Countries Sanctions Highlights (Excluded from the assessment)

Targeted Audience

Sanctions Compliance officers and managers in addition to transfers and trade finance staff in banking industry, insurance & reinsurance companies, brokerage firms, leasing and microfinance companies, lending firms, exchange houses and money services business, Workers at Supervisory authorities (i.e Central Banks, Financial Intelligence units, Ministries, and government bodies others), Workers at the (IT solution firms) who provide sanctions and name screening systems.