Financial Sanctions Compliance: A Masterclass in AML & TFS

In today's complex financial world, understanding and adhering to Targeted Financial Sanctions (TFS) is paramount. This comprehensive course equips compliance professionals, AML officers, and financial crime specialists with the skills to build robust sanctions programs. We go beyond basic name screening, delving into practical applications, regulatory frameworks, and advanced technologies like Artificial Intelligence (AI) for enhanced risk management.

This intensive program will guide you through the intricacies of sanctions compliance, enabling you to confidently identify and mitigate risks associated with sanctioned individuals and entities. Learn to master name screening techniques, handling false positives, managing proscribed lists, and incorporating adverse media into your due diligence processes. You'll gain a deep understanding of global sanctions regulations and best practices. Discover how to effectively collaborate with law enforcement and fortify your organization's defenses against financial crime.

Key Learning Outcomes:

Upon completion, you will be able to:

1. Master the principles of Targeted Financial Sanctions and their critical role in AML/CFT.

2. Navigate the global regulatory landscape of sanctions and their implementation within financial institutions.

3. Perform expert-level name screening, effectively distinguishing between exact matches and false positives.

4. Utilize best-in-class technologies and strategies for global sanctions screening.

5. Understand and mitigate the consequences of non-compliance, including onboarding sanctioned parties.

6. Manage sanctions lists, screen Politically Exposed Persons (PEPs), and integrate adverse media into screening protocols.

7. Leverage AI for advanced sanctions screening and risk mitigation.

8. Effectively coordinate with law enforcement agencies and establish a strong internal financial crime compliance framework.