Certificate in Behavioral Fraud Detection and Analytics (Course Trailer) - Financial Crime Academy
Автор: Financial Crime Academy
Загружено: 2023-09-28
Просмотров: 235
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Certificate in Behavioral Fraud Detection and Analytics (Course Trailer) - Financial Crime Academy
Module 1: Introduction to Sanctions
● Introduction to this Module
● What are Sanctions?
● How do Sanctions Work?
● Different Types of Sanctions
● Scope of Sanctions
● Module Summary
● Multiple Choice Quiz
Module 2:
● Introduction to this Module
● Extraterritoriality of Sanctions
● Blocking Statutes
● Relevance of Sanctions for Organizations
● Overview of Sanction Fines
● Case Study: Fines on Banks due to Sanctions and Non-Compliance
● Module Summary
● Multiple Choice Quiz
Module 3:
● Introduction to this Module
● Who imposes Sanctions?
● United Nations: Overview, Adoption, and Enforcement of Sanctions Legislation
● United States: Overview, Adoption, and Enforcement of Sanctions Legislation
● European Union: Overview, Adoption, and Enforcement of Sanctions Legislation
● United Kingdom: Overview, Adoption, and Enforcement of Sanctions Legislation
● China: Overview, Adoption, and Enforcement of Sanctions Legislation
● FATF: Overview, Adoption, and Enforcement of Sanctions Legislation
● Module Summary
● Multiple Choice Quiz
Final Assessment
Completing the Program
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