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Targeted Financial Sanctions and TFS Compliance

To provide practical training on Targeted Financial Sanctions obligations, sanctions screening, freezing obligations, alert management, and regulatory reporting expectations.

5 9 Outlines
Real Estate Compliance Officers MLROs and Deputy MLROs KYC/CDD Analysts Front-line and Relationship Management Teams Customer Support Teams Operations and Finance Teams Internal Audit and Risk Teams Senior Management and Board Members DNFBPs and Regulated Entities FinTech Virtual Asset Insurance Broker Financial Services Professionals
Targeted Financial Sanctions and TFS Compliance

About this program

To provide practical training on Targeted Financial Sanctions obligations, sanctions screening, freezing obligations, alert management, and regulatory reporting expectations.

Program Content

9 outlines
1

Introduction to Targeted Financial Sanctions

2

UNSC sanctions and local sanctions framework

3

Sanctions screening obligations

4

Customer, beneficial owner, counterparty, and transaction screening

5

False positives, potential matches, and confirmed matches

6

Freezing without delay and prohibition obligations

7

Internal escalation and decision-making process

8

TFS reporting and regulatory notification

9

Sanctions screening case studies and alert review practice

Who this program is for

Real Estate
Compliance Officers
MLROs and Deputy MLROs
KYC/CDD Analysts
Front-line and Relationship Management Teams
Customer Support Teams
Operations and Finance Teams
Internal Audit and Risk Teams
Senior Management and Board Members
DNFBPs and Regulated Entities
FinTech
Virtual Asset
Insurance
Broker
Financial Services Professionals
$0.00
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This program includes:

  • Duration: 5
  • 9 Content Outlines
  • 15 Target Audiences

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