Financial Crime World

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Compliance Training Courses Online: Stay Ahead with Anguilla’s Sanctions Compliance Certification

In a rapidly changing financial landscape, staying compliant with economic sanctions has never been more crucial. The Financial Crime Academy now offers an innovative online certification program in sanctions compliance, specifically designed for professionals in Anguilla and beyond.

What You’ll Learn

This four-module course provides a comprehensive understanding of sanctions compliance principles, covering key topics such as:

  • International sanctions regulations from the United Nations, US, EU, Australia, and UK
  • The role of international standard-setters like FATF and the Wolfsberg Group
  • Effective sanctions screening programs and risk management strategies

Who Should Take This Course

Compliance professionals seeking to enhance their knowledge in AML/CTF Risk management experts looking to effectively manage AML/CTF risks Ambitious AML/CTF compliance personnel looking to broaden their skills Career starters entering the AML/CTF compliance industry

Course Curriculum

Module 1: Introduction to Sanction Compliance

  • Overview of sanctions, history, and evolution
  • Types of sanctions, extraterritoriality, and blocking statutes
  • Relevance of sanctions for organizations and case studies

Module 2: Overview of International Sanctions Legislation

  • UN, EU, US, UK, and Australian sanctions regulations
  • FATF and Wolfsberg Group guidance on sanctions screening

Module 3: Sanctions Compliance Framework

  • Typical root causes of sanctions compliance program failures
  • OFAC guidance on effective sanctions compliance framework elements
  • Case study on designing a sanctions compliance program in practice

Module 4: Sanctions Screening Program

  • Relevance of sanctions screening for transactions and customers
  • Core pillars of sanctions screening programs, including risk assessment and internal controls
  • KYC relevance for effective sanctions screening

Final Assessment

After completing the course, you’ll have access to a final assessment to test your knowledge.

Why Choose This Course?

  • Self-paced online learning for flexibility and convenience
  • Unlimited access to all courses and webinars with membership
  • 60% passing grade required for certificate completion
  • Email support available for general or technical inquiries

Don’t miss this opportunity to advance your career in sanctions compliance. Enroll now and stay ahead of the curve!