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.
Requirements
Basic understanding on the Trade finance and Sanction screening subject
Trade based Money Laundering
Description
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.
Overview
Section 1: Module 1 - Sanctions screening, Basics, Risk of Non-Compliance and Case samples
Lecture 1 Course Introduction
Lecture 2 Sanctions basics - Theory section
Lecture 3 Risk of Non-Compliance of Sanctions
Lecture 4 Common parties to be Screened from the Trade documents
Lecture 5 Sanction Screening Case samples
Section 2: Trade Based Money Laundering - TBML
Lecture 6 TBML Module Introduction - Video 1
Lecture 7 TBML Basics and definitions - Video 2
Lecture 8 1st Red flag - High Risk Country Involvement - Video 3
Lecture 9 2nd Red flag - Abnormal pattern of shipments - Video 4
Lecture 10 3rd Red flag - Line of Business mismatch - Video 5
Lecture 11 4th Red flag - Address mismatch or Vague Addresses - Video 6
Lecture 12 5th Red flag - Fraudulent and Duplicate documents - Video 7
Lecture 13 6th Red flag - Dual Use of Goods - Video 8
Lecture 14 7th Red flag - Related parties involvement - Video 9
Lecture 15 8th Red flag - Unusual Transactional terms - Video 10
Lecture 16 9th Red flag - Over/ Under shipment - Video 11
Lecture 17 10th Red flag - Over/ Under pricing - Video 12
Trade finance professionals, Bankers, Compliance professionals,Who wants to cracck Interviews related to Sanctions and Trade Based Money Laundering activities


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