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Certificate in Sanctions Risk and Compliance Foundations

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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

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. What are Sanctions?

    3. How do Sanctions Work?

    4. Different Types of Sanctions

    5. Scope of Sanctions

    6. Module Summary

    7. Multiple Choice Quiz

    1. Introduction to this Module

    2. Extraterritoriality of Sanctions

    3. Blocking Statutes

    4. Relevance of Sanctions for Organizations

    5. Overview of Sanction Fines

    6. Case Study: Fines on Banks due to Sanctions and Non-Compliance

    7. Module Summary

    8. Multiple Choice Quiz

    1. Introduction to this Module

    2. Who imposes Sanctions?

    3. United Nations: Overview, Adoption, and Enforcement of Sanctions Legislation

    4. United States: Overview, Adoption, and Enforcement of Sanctions Legislation

    5. European Union: Overview, Adoption, and Enforcement of Sanctions Legislation

    6. United Kingdom: Overview, Adoption, and Enforcement of Sanctions Legislation

    7. China: Overview, Adoption, and Enforcement of Sanctions Legislation

    8. FATF: Overview, Adoption, and Enforcement of Sanctions Legislation

    9. Module Summary

    10. Multiple Choice Quiz

About this course

  • 39 lessons
  • 1.5 hours of video content