About Course
For: Analysts, investigators, sanctions officers, TM teams, onboarding teams.
Objective: Deep-dive into niche areas to develop expert-level operational skills.
Courses Offered:
- Sanctions Compliance & Screening Frameworks
- Advanced Transaction Monitoring & Risk Triggers
- Trade-Based Money Laundering (TBML)
- Crypto Compliance & Virtual Asset Risk
- PEP & Adverse Media Screening Techniques
- CDD for High-Risk Sectors (MSBs, NGOs, NPOs)
Delivery Format: 3–5 Days | Instructor-led + Assignments | Live Online
Assessment: Scenario-based quiz + Interactive group case
Certification: Comply360 Certificate in Specialized Compliance Practice
Course Content
Sanctions Compliance & Screening Frameworks
Advanced Transaction Monitoring & Risk Triggers
Trade-Based Money Laundering (TBML)
Crypto Compliance & Virtual Asset Risk
PEP & Adverse Media Screening Techniques
CDD for High-Risk Sectors (MSBs, NGOs, NPOs)
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