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: 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:

  1. Introduction to watchlist screening
  2. Global sanction regimes
  3. High-risk jurisdictions
  4. Politically exposed persons (PEPs)
  5. Relatives & close associates (RCAs)
  6. Adverse media screening
  7. Screening tools, technologies & techniques
  8. Screening escalations & case management
  9. Regulatory expectations & enforcement cases
  10. Practical scenarios & applied risk judgement

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

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

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

Olga Yurkiv
Finance consultant at Dyco Trade

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric