Sanctions & Name Screening

For: Compliance officers, legal professionals, and risk managers.

Objective: Understand sanctions regimes and compliance requirements in various jurisdictions.

Key Modules:

• Overview of Sanctions Regimes
• Identifying Sanctions Risks
• Screening Processes
• Regulatory Compliance Obligations
• Best Practices in Sanctions Management

Delivery Format: 4 hours (1 Day) | Live Online

Digital Tools: LMS Access + Sanctions Compliance Toolkit

Assessment: End-of-program MCQ quiz + Scenario analysis

Certification: Comply360 Sanctions Compliance Certificate