Sanctions Compliance Bootcamp – Including AML/KYC Lectures . Includes lectures on sanctions, sanctions screening, name screening, and payment screening . Courses come 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 . 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 . 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 USYou can only submit entirely new text for analysis once every 7 seconds.
Who this course is for:
Professionals wanting to acquire and demonstrate specialized knowledge in sanctions compliance and managing sanctions risks
Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
Career starters and students wanting to build a comprehensive sanctions compliance knowledge
Anyone who is genuinely interested in sanctions compliance and managing sanctions risks
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Sanctions Compliance Bootcamp – Including AML/KYC Lectures free download