Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: Sanction screening

About the online training programme

Sanction screening is the process of checking individuals, businesses, and transactions against official lists to identify potential risks associated with sanctioned parties. It is a crucial part of anti-money laundering (AML) and counter-terrorist financing (CTF) efforts, ensuring compliance with regulations and mitigating financial and legal risks.

Course Contents

This course covers the following video lessons:

  1. Introduction to sanctions
  2. Key sanctioning bodies & regimes
  3. Sanction screening – What, who & when?
  4. Screening technology & data quality
  5. Screening for sanctions in trade transactions
  6. Ownership & control in sanctions compliance
  7. Escalation & managing screening alerts
  8. Sectoral & regional sanctions challenges
  9. Regulatory expectations & enforcement trends
  10. Case studies & practical scenarios

This course also includes examination and certification.

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24/7 Learning & Consultation

The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

What I like about the course is the information provided and the way it is provided. I find that the length of the videos is right, as it is not too long to watch. Also, thanks to that, when a video is not very clear to me, I watch it again, since I know that they are of short duration. Excellent material.

Ivan Fernando Jara Villalon
Commercial Analyst at Uniper

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex