Sanctions screening and TBML-Sample documents based learning
What you’ll learn
- Sanctions screening basics for Trade finance professionals
- Trade Based Money Laundering – TBML
- Sanctions and TBML – Case based learning
- Sample documents based knowledge capture for Sanctions and TBML basics
- To clear Interview for the questions based on Sanctions and Compliance, helping the Trade finance and Compliance professionals.
If you are a Trade finance professional or wanted to excel in Trade finance Compliance concepts.
If you are a compliance professional or an aspiring candidate to enter the compliance domain, this course is going be to your one stop shop to answer and enrich your knowledge about the Sanctions and Trade based money laundering also called as (TBML).
In this course module, all our learnings are going to be based on the Sample documents. The terminologies and concepts covered here will give a practical experience to appreciate the concepts, which you might have heard already.
This has two portions; one is for the sanctions screening and other one for the TBML.
And each of the two portions are further sub-divided into two sections. One is for the basics and theory part and other one is for the hands on knowledge experience with sample documents.
In the Sanction screening module, you will learn the common parties to be screened. You will also get to know the repercussions of missing a party to be screened. Becasue of which, you may imposed with Hefty fines and penalties.
In the TBML module, you will get to know the common Red flags to indentify a laundering activity using the International trade finance transactions.
Disclaimer. We use real names and countries which may bring discontent in a learners mind due to various reasons. Our examples are based on the current sanctions promulgated by UN, OFAC, EU sanctions.
Who this course is for:
- Trade finance professionals, Bankers, Compliance professionals
- Who wants to cracck Interviews related to Sanctions and Trade Based Money Laundering activities
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