| 0 | 63 KB | ||
| 1 | 564 KB | ||
| 1. Congratulations.mp4 | 41.7 MB | ||
| 1. Congratulations.srt | 2.4 KB | ||
| 1. Downloading Supplemental Resources.mp4 | 19.6 MB | ||
| 1. Downloading Supplemental Resources.srt | 1.2 KB | ||
| 1. Thank you & Welcome.html | 819.2 B | ||
| 1. What is Money Laundering.mp4 | 71.5 MB | ||
| 1. What is Money Laundering.srt | 4.6 KB | ||
| 1. What you will learn in this section.mp4 | 54 MB | ||
| 1. What you will learn in this section.srt | 3.1 KB | ||
| 10. Section Summary.mp4 | 135.7 MB | ||
| 10. Section Summary.srt | 7.4 KB | ||
| 11. Practice Assignment.html | 102.4 B | ||
| 12. Test your Knowledge.html | 102.4 B | ||
| 2. A brief history of money laundering.mp4 | 81.6 MB | ||
| 2. A brief history of money laundering.srt | 4.8 KB | ||
| 2. Consequences of Non-Compliance.mp4 | 84.7 MB | ||
| 2. Consequences of Non-Compliance.srt | 4.6 KB | ||
| 2. Course Evaluation.mp4 | 15.8 MB | ||
| 2. Course Evaluation.srt | 921.6 B | ||
| 2. Download Course Script (PDF, EPUB, MOBI).html | 307.2 B | ||
| 2. Know Your Customer.mp4 | 88.9 MB | ||
| 2. Know Your Customer.srt | 4.6 KB | ||
| 2. Management Commitment.mp4 | 147.3 MB | ||
| 2. Management Commitment.srt | 8.2 KB | ||
| 2. What are Sanctions.mp4 | 64.4 MB | ||
| 2. What are Sanctions.srt | 3.5 KB | ||
| 2. What you will learn in this course.mp4 | 54 MB | ||
| 2. What you will learn in this course.srt | 2.8 KB | ||
| 2. Who imposes sanctions.mp4 | 129.6 MB | ||
| 2. Who imposes sanctions.srt | 7.4 KB | ||
| 2 | 269.3 KB | ||
| 2.1 Course Workbook_Sanctions Foundation.pdf | 434 KB | ||
| 2.2 Course Workbook_Sanctions Foundation.mobi | 112.1 KB | ||
| 2.3 Course Workbook_Sanctions Foundation.epub | 50 KB | ||
| 3. Financial Action Task Force.srt | 8 KB | ||
| 3. Sanctions Risk Assessment.mp4 | 118.1 MB | ||
| 3. Sanctions Screening.srt | 5.4 KB | ||
| 3. The three stages of money laundering.mp4 | 181.7 MB | ||
| 3. The three stages of money laundering.srt | 10.3 KB | ||
| 3. Who this course is for.mp4 | 37.8 MB | ||
| 3. Who this course is for.srt | 2 KB | ||
| 3 | 695.8 KB | ||
| 3. Download Course Slides.html | 307.2 B | ||
| 3. Financial Action Task Force.mp4 | 148 MB | ||
| 3. Sanctions Risk Assessment.srt | 6.7 KB | ||
| 3. Sanctions Screening.mp4 | 94.6 MB | ||
| 3. Selected Sanctions Fines.mp4 | 72.3 MB | ||
| 3. Selected Sanctions Fines.srt | 4 KB | ||
| 3. Types of Sanctions.mp4 | 162 MB | ||
| 3. Types of Sanctions.srt | 8.5 KB | ||
| 3.1 Course Presentation_Sanctions Foundation.pdf | 4.9 MB | ||
| 4. Conducting Customer Due Diligence and KYC.mp4 | 206.1 MB | ||
| 4. Conducting Customer Due Diligence and KYC.srt | 13.5 KB | ||
| 4. Consequences for Individuals.mp4 | 60.9 MB | ||
| 4. Consequences for Individuals.srt | 3.4 KB | ||
| 4. History of Sanctions.mp4 | 106.9 MB | ||
| 4. History of Sanctions.srt | 5.7 KB | ||
| 4. How this course is structured.mp4 | 139.9 MB | ||
| 4. How this course is structured.srt | 7.9 KB | ||
| 4. Internal Controls.mp4 | 140.7 MB | ||
| 4. Internal Controls.srt | 7.5 KB | ||
| 4. Name Screening vs. Payment Screening.mp4 | 72.8 MB | ||
| 4. Name Screening vs. Payment Screening.srt | 3.9 KB | ||
| 4. UN Sanctions.mp4 | 119.9 MB | ||
| 4. UN Sanctions.srt | 6.5 KB | ||
| 5. Dealing with Politically Exposed Persons.mp4 | 179.3 MB | ||
| 5. Dealing with Politically Exposed Persons.srt | 9.9 KB | ||
| 5. How do Sanctions work.mp4 | 109.7 MB | ||
| 5. How do Sanctions work.srt | 5.8 KB | ||
| 5. Invitation - Join our exclusive LinkedIn Group.html | 716.8 B | ||
| 5. Programmatic Sanctions Screening.mp4 | 46 MB | ||
| 5. Programmatic Sanctions Screening.srt | 2.6 KB | ||
| 5. Section Summary.mp4 | 49.7 MB | ||
| 5. Section Summary.srt | 2.9 KB | ||
| 5. Testing and Auditing.mp4 | 80.8 MB | ||
| 5. Testing and Auditing.srt | 4.5 KB | ||
| 5. USOFAC Sanctions.mp4 | 118 MB | ||
| 5. USOFAC Sanctions.srt | 6.4 KB | ||
| 6 | 701.6 KB | ||
| 6. Communication and Training.mp4 | 85.6 MB | ||
| 6. Communication and Training.srt | 5 KB | ||
| 6. EU Sanctions.mp4 | 106.3 MB | ||
| 6. EU Sanctions.srt | 6 KB | ||
| 6. List Screening.mp4 | 89.8 MB | ||
| 6. List Screening.srt | 5 KB | ||
| 6. Performing AML Screenings and Transaction Monitoring.mp4 | 194.4 MB | ||
| 6. Performing AML Screenings and Transaction Monitoring.srt | 11.3 KB | ||
| 6. Practice Assignment.html | 102.4 B | ||
| 6. Subject of Sanctions.mp4 | 140 MB | ||
| 6. Subject of Sanctions.srt | 7.4 KB | ||
| TutsNode.com.txt | 102.4 B | ||
| [TGx]Downloaded from torrentgalaxy.to .txt | 614.4 B | ||
| 7 | 289 KB | ||
| 7. Extraterotoriality of Sanctions.mp4 | 57 MB | ||
| 7. Extraterotoriality of Sanctions.srt | 3 KB | ||
| 7. Section Summary.mp4 | 91.9 MB | ||
| 7. Section Summary.srt | 5 KB | ||
| 7. Test your Knowledge.html | 102.4 B | ||
| 8. Blocking Statutes.mp4 | 108.5 MB | ||
| 8. Blocking Statutes.srt | 5.7 KB | ||
| 8. Practice Assignment.html | 102.4 B | ||
| 8 | 34.3 KB | ||
| 9. Sanctions Impact.srt | 3.9 KB | ||
| 9 | 102.7 KB | ||
| 9. Sanctions Impact.mp4 | 72.1 MB | ||
| 9. Test your Knowledge.html | 102.4 B | ||
| 10 | 350.5 KB | ||
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Description
Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar?
In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties in place, many companies and individuals are concerned about violating sanctions regulations.
This online training is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance.
We will cover a number of important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-boarder business dealings.
This online training is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime. Because this subject is nowadays so incredibly important, this online training is also a great way for professionals to increase their value through better understanding of financial crime and sanctions compliance.
Certificate of Completion
Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today!
Additional Value
Throughout this course you can test your newly acquired knowledge with multiple assignments and quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more!
Online training script included! Get the entire course script with plenty of thorough content to read through and study on your own.
Who this course is for:
Professionals wanting to acquire and demonstrate specialized knowledge in sanctions compliance and managing sanctions risks
Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
Career starters and students wanting to build a comprehensive sanctions compliance knowledge
Anyone who is genuinely interested in sanctions compliance and managing sanctions risks
Requirements
An electronic device with online video-viewing or downloading capabilities
To be interested in anti-financial crime, compliance, managing sanctions risks
Will not need business or legal expert knowledge, but a basic understanding is helpful
Will not need working experience or previous knowledge in sanctions compliance
Last Updated 2/2021
| torrent name | size | uploader | age | seed | leech |
|---|---|---|---|---|---|
| 1.3 GB | freecoursewb | 2 months | 0 | 0 |
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