Ultimate Sanctions Compliance The Complete Package

سرفصل های دوره

1 - Introduction to Sanctions Compliance

1 - Important Starting Instructions.html

2 - Disclaimer.html

3 - Overview of Sanctions Compliance

2 - Types of Sanctions

4 - Types of Sanctions

3 - Regulatory Bodies and Authorities

5 - Regulatory Bodies and Authorities

4 - Sanctions Compliance Regulations

6 - AntiMoney Laundering AML and CounterTerrorism Financing CTF

7 - European Union EU Sanctions

8 - United Nations UN Sanctions

9 - United States US Sanctions

10 - United Kingdom UK Sanctions

11 - Unilateral Sanctions

5 - Sanctions Compliance Procedures

12 - Developing a Sanctions Compliance Program

13 - Training and staying up to date

6 - Due Diligence and Screening

14 - KYC

15 - Case Study Deutsche Bank Trust Company Americas DBTCA

16 - Ownership

17 - Screening

7 - Transaction Monitoring and Reporting

18 - Transaction Monitoring and Reporting

8 - Sanctions Exceptions Handling

19 - Sanctions Exceptions Handling

9 - Sanctions Violations and Breaches

20 - Case Study Methods to avoid sanctions TradeBased Maritime

21 - Enforcement Lessons.html

22 - Consequences of failing to comply with sanctions

10 - Case Studies and RealWorld Examples

23 - ZTE Corporation 2018

24 - HSBC 2012

25 - Standard Chartered 2012

26 - BNP Paribas 2014

27 - Societe Generale 2018

28 - Success Stories

11 - International Considerations in Sanctions Compliance

29 - Understanding Jurisdictional Issues

30 - Sector Specific Sanctions Part I

31 - Sector Specific Sanctions Part II

32 - Sector Specific Sanctions Part III

33 - Sector Specific Sanctions Part IV

12 - Advanced Topics in Sanctions Compliance

34 - Emerging Technologies Evasion and Enforcement

35 - Case Study Huawei 2020

36 - Case Study Zhenli Ye Gon 2019

13 - Whistleblower Protections

37 - The Importance of Whistleblower Protections

38 - RealLife Examples

39 - Whistleblower Protection Mechanisms

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تولید کننده: Udemy