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:
- Introduction to sanctions
- Key sanctioning bodies & regimes
- Sanction screening – What, who & when?
- Screening technology & data quality
- Screening for sanctions in trade transactions
- Ownership & control in sanctions compliance
- Escalation & managing screening alerts
- Sectoral & regional sanctions challenges
- Regulatory expectations & enforcement trends
- Case studies & practical scenarios
This course also includes examination and certification.








