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Certificate in Sanctions Compliance

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    1. Introduction to this Module

    2. What are Sanctions

    3. Types of Sanctions

    4. History of Sanctions

    5. How do Sanctions work?

    6. Subject of Sanctions

    7. Extraterritoriality of Sanctions

    8. Blocking Statutes

    9. Sanctions Impact

    10. Section Summary

    11. Multiple Choice Quiz

    1. Introduction to this Module

    2. Who imposes sanctions?

    3. Financial Action Task Force

    4. UN Sanctions

    5. US/OFAC Sanctions

    6. EU Sanctions

    7. Section Summary

    8. Multiple Choice Quiz

    1. Introduction to this Module

    2. Consequences of Non-Compliance

    3. Selected Sanctions Fines

    4. Consequences for Individuals

    5. Section Summary

    6. Multiple Choice Quiz

About this course

  • 52 lessons
  • 2.5 hours of video content