Sanctions Compliance Bootcamp – Including AML/KYC Lectures from Udemy

Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar?

In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties in place, many companies and individuals are concerned about violating sanctions regulations.

This online training is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance.

We will cover a number of important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-boarder business dealings.

This online training is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime. Because this subject is nowadays so incredibly important, this online training is also a great way for professionals to increase their value through better understanding of financial crime and sanctions compliance.

Certificate of Completion

Completing this course shows your dedication to fight money laundering and protect your organization. Why not show that you have acquired specialized knowledge in the field of AML? This courses comes with a Certificate of Completion that you can use to show your newly acquired skills and improved professional value through a better understanding of AML compliance. Start the course and earn your AML certificate today.

Additional Value

Throughout this course you can test your newly acquired knowledge with multiple assignments and quiz questions. You will also find a great deal of additional resources as part of this course, including cheat sheets, checklists, questionnaires, tables, and more.

Online training script included. Get the entire course script with plenty of thorough content to read through and study on your own.

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Covers practical issues international businesses face

Provides overview of global sanctions and compliance essential for multinational organizations

Helps learners build specialized knowledge in sanctions compliance

Issues certificate of completion signifying proficiency in sanctions and financial crime

Includes additional resources such as case study questionnaire, tables, and cheat sheet for personal development

Activities

Be better prepared before your course. Deepen your understanding during and after it. Supplement your coursework and achieve mastery of the topics covered in Sanctions Compliance Bootcamp – Including AML/KYC Lectures with these activities:

Join a study group with other students taking this course

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Enhance your understanding and retention of course material through collaborative learning and peer support.

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Reach out to classmates via discussion boards or social media to form a study group.
Meet regularly to review course content, discuss assignments, and prepare for exams.

Read 'The Dirty Money Laundering Machine'

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Gain a comprehensive understanding of the global money laundering landscape and the techniques used to combat it.

View Butler to the World: The Book the Oligarchs... on Amazon

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Purchase or borrow the book from a bookstore or library.
Read the book thoroughly, taking notes and highlighting important passages.
Reflect on the key concepts and implications presented in the book.

Review financial crime laws and regulations

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Sharpen your understanding of the legal framework surrounding financial crime to enhance your ability to identify and prevent violations.

Browse courses on AML

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Read relevant laws and regulations, such as the Bank Secrecy Act and the USA Patriot Act.
Review industry guidelines and best practices issued by organizations like the Financial Action Task Force (FATF).

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Review Foreign Corrupt Practices Act (FCPA)

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Reviewing the Foreign Corrupt Practices Act (FCPA) will strengthen your ability to identify potential risks associated with international business dealings, making you a more effective sanctions compliance professional.

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Gather resources on the FCPA, such as articles, white papers, and online courses.
Read and summarize key provisions of the FCPA.
Identify potential red flags that could indicate FCPA violations.
Develop a plan for implementing an FCPA compliance program within your organization.

Conduct mock sanctions screenings

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Gain practical experience in applying sanctions regulations by simulating real-world scenarios.

Browse courses on Transaction Monitoring

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Gather a list of potential transactions.
Use screening tools to check the transactions against sanctions lists.
Analyze the results and make recommendations based on the applicable regulations.

Volunteer at an organization that combats financial crimes

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Gain practical experience and contribute to the fight against financial crimes while reinforcing your understanding of compliance principles.

Browse courses on AML

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Identify organizations that align with your interests, such as non-profits or law enforcement agencies.
Contact the organization to inquire about volunteer opportunities.
Complete any necessary training or background checks.
Actively participate in volunteering activities, such as data analysis, outreach, or educational initiatives.

Career center

Learners who complete Sanctions Compliance Bootcamp – Including AML/KYC Lectures will develop knowledge and skills that may be useful to these careers:

Sanctions Compliance Specialist

Sanctions Compliance Specialists are responsible for ensuring their organization is compliant with sanctions regulations. This Sanctions Compliance Bootcamp will provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Sanctions Compliance Specialists will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Sanctions Compliance Specialist

Financial Crime Analyst

Financial Crime Analysts are responsible for investigating and analyzing suspicious financial transactions that may be related to money laundering or other financial crimes. This Sanctions Compliance Bootcamp will provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance, as well as a solid foundation in AML/KYC compliance. These are essential for success in this role. The course will cover a number of important topics and concepts that Financial Crime Analysts will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Financial Crime Analyst

KYC Manager

KYC Managers are responsible for overseeing and managing KYC compliance programs within their organizations. This Sanctions Compliance Bootcamp will provide learners with a solid foundation in AML/KYC compliance, which is essential for success in this role. The course will cover a number of important topics and concepts that KYC Managers will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for KYC Manager

AML Analyst

AML Analysts are responsible for identifying and reporting suspicious financial transactions that may be related to money laundering or other financial crimes. This Sanctions Compliance Bootcamp will provide learners with a solid foundation in AML/KYC compliance, which is essential for success in this role. The course will cover a number of important topics and concepts that AML Analysts will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for AML Analyst

Compliance Auditor

Compliance Auditors are responsible for auditing compliance programs within their organizations. This Sanctions Compliance Bootcamp will provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Compliance Auditors will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Compliance Auditor

Compliance Manager

Compliance Managers are responsible for overseeing and managing compliance programs within their organizations. This Sanctions Compliance Bootcamp will provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Compliance Managers will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Compliance Manager

AML Manager

AML Managers are responsible for overseeing and managing AML compliance programs within their organizations. This Sanctions Compliance Bootcamp will provide learners with a solid foundation in AML/KYC compliance, which is essential for success in this role. The course will cover a number of important topics and concepts that AML Managers will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for AML Manager

Anti-Money Laundering Specialist

Anti-Money Laundering Specialists are responsible for developing and implementing AML compliance programs within their organizations. This Sanctions Compliance Bootcamp will provide learners with a solid foundation in AML/KYC compliance, which is essential for success in this role. The course will cover a number of important topics and concepts that Anti-Money Laundering Specialists will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Anti-Money Laundering Specialist

Regulatory Affairs Manager

Regulatory Affairs Managers are responsible for ensuring their organization is compliant with relevant regulations. This Sanctions Compliance Bootcamp will provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Regulatory Affairs Managers will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Regulatory Affairs Manager

KYC Analyst

KYC Analysts are responsible for verifying the identity of customers and assessing their risk of involvement in money laundering or other financial crimes. This Sanctions Compliance Bootcamp will provide learners with a solid foundation in AML/KYC compliance, which is essential for success in this role. The course will cover a number of important topics and concepts that KYC Analysts will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for KYC Analyst

Compliance Officer

Compliance Officers are responsible for ensuring their company or organization is compliant with all relevant laws, regulations, and policies, including sanctions compliance regulations like AML/KYC. This Sanctions Compliance Bootcamp will provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover numerous important topics and concepts that individuals in this role will encounter, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Compliance Officer

Fraud Investigator

Fraud Investigators are responsible for investigating and analyzing potential fraud cases. This Sanctions Compliance Bootcamp may provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Fraud Investigators will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Fraud Investigator

Forensic Accountant

Forensic Accountants are responsible for investigating and analyzing financial data to identify and investigate potential financial crimes. This Sanctions Compliance Bootcamp may provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Forensic Accountants will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Forensic Accountant

Risk Analyst

Risk Analysts are responsible for identifying, assessing, and mitigating risks to an organization, including financial crime risks. This Sanctions Compliance Bootcamp may provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Risk Analysts will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Risk Analyst

Financial Intelligence Analyst

Financial Intelligence Analysts are responsible for analyzing and interpreting financial data to identify and investigate potential financial crimes. This Sanctions Compliance Bootcamp may provide learners with a comprehensive overview of the complex environment of global sanctions and sanctions compliance. It will cover a number of important topics and concepts that Financial Intelligence Analysts will encounter in practice, and will provide additional resources like cheat sheets, checklists, questionnaires, tables, and more.

See salaries and explore the career path for Financial Intelligence Analyst

Sanctions Compliance Bootcamp – Including AML/KYC Lectures

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