Learning Platform
Course: Watchlist screening
About the online training programme
Watchlist screening is the process of checking customer or entity information against various lists of individuals and organisations known to be involved in illegal activities like money laundering, terrorism financing, or sanctions violations. This helps businesses, especially financial institutions, identify potential risks and comply with regulations.
Course Contents
This course covers the following video lessons:
- Introduction to watchlist screening
- Global sanction regimes
- High-risk jurisdictions
- Politically exposed persons (PEPs)
- Relatives & close associates (RCAs)
- Adverse media screening
- Screening tools, technologies & techniques
- Screening escalations & case management
- Regulatory expectations & enforcement cases
- Practical scenarios & applied risk judgement
This course also includes examination and certification.








