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

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade

The most positive element of the course were the short informative lectures.

Olga Lysytsyna
Senior Consultant at E-Star