[email protected] +91 - 9370078917

Sanctions Compliance

The programme will aid the understanding of the complex environment of sanctions and the practical aspects of checks and controls necessary for complying with sanctions such as the UN, US, UK, EU and other sanctions regimes.

Your institution should consider nominating employees to participate if it wishes to:

  • Enhance subject matter expertise in the area of economic and trade sanctions;
  • Protect the institution from reputation and financial risk arising out of sanctions lapses and violations;
  • Meet mandatory training requirements and certifying key employees.


  • Background and Fundamental Aspects of Sanctions
  • Relevance of Sanctions for Banks/ Financial Institutions
  • UN Sanctions
  • EU Sanctions
  • UK Sanctions
  • US Sanctions Regimes
  • Guidance for name screening
  • International Norms
  • FATF Recommendations
  • National governments: Primary legislation
  • Implementing departments, enforcement agencies and regulatory bodies

This is a globally relevant programme but can be customised for prevailing country regulations as well as organisation-specific requirements.

This module is available for Virtual as well as In-person delivery.

3 hours

AML Compliance, Regulatory Compliance, Financial Crime, Trade Finance, Remittances, Sanctions, Screening, Payment Systems, Retail Banking, Wholesale Banking, Digital Banking, Technology, Cyber Security, Audit, Legal, Strategy, and Corporate Governance teams

Assessment, leading to a Certification of Completion for successful employees.
For virtual delivery, a recording will be available for one month after the programme for employees who missed the live session.

A refresher module (after 3-6 months) is available for reinforcing learning and retention.


Write to us at [email protected] or call on +91 93700 78917 to find out how our training can support your business.


Aimed to help front-line and customer facing staff of financial institutions to gain the required knowledge about the subject from an educational, regulatory and ethical perspective.

Designed to equip the Board & senior executive management members with strategic insights on current and potential AML/CFT risks and vulnerabilities, with the objective to safeguard the AML policy and minimize risks to the organisation.

Focused on providing customer-focused business teams with the required understanding of AML/CFT and the tools at their disposal to detect and prevent ML/TF activity that potentially poses a risk to your organisation.

Covers the practical challenges and complexities while dealing with TBML and key parameters to be considered while handling trade transactions and trade finance customers.