Sanctions Compliance Masterclass

About this course

AI Disclosure: This course contains the use of artificial intelligence.Sanctions compliance has become a critical part of financial crime risk management. Banks and financial institutions must identify sanctioned individuals, entities, countries, vessels, transactions, and ownership structures while managing complex regulatory requirements across multiple jurisdictions.The Sanctions Compliance Masterclass provides a practical, end-to-end understanding of how sanctions compliance works within banks and financial institutions. The course covers major sanctions authorities and programs, sanctions screening, name matching, alert investigation, ownership and control analysis, transaction and payment screening, escalation, blocking, rejecting, freezing, reporting, and sanctions risk governance.You will learn how sanctions alerts are generated, how to distinguish false positives from potential true matches, how to review customer and transaction information, and how to document investigation decisions clearly. The course also explores aliases, transliteration, spelling variations, beneficial ownership, the OFAC 50 Percent Rule, sectoral sanctions, correspondent banking, trade finance, shipping risks, and common sanctions-evasion techniques.Practical examples and case-based scenarios are used throughout the course to connect regulatory concepts with real compliance work. You will also understand how sanctions risk assessments, policies, controls, training, quality assurance, testing, and management reporting contribute to an effective sanctions compliance program.This course is suitable for beginners, sanctions analysts, AML and KYC professionals, transaction monitoring investigators, banking employees, compliance officers, auditors, risk professionals, and anyone seeking a career in sanctions compliance or financial crime prevention.By the end of the course, you will have a structured understanding of the complete sanctions compliance lifecycle and the practi