Sanctions Screening.

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WHO SHOULD WATCH. 
COMPLEXITY. 
DURATION. 
  • Compliance Teams
  • Intermediate 
  • 55 minutes
What our customers say.

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Course overview.
Understand the importance of sanctions screening, learn how to identify sanctioned individuals and the necessary steps to take if a match is found.

Learning outcomes.
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Suggested pre-watching. 

  • No suggested pre-watching, you're good to go.

Suggested next courses. 

  • No suggested pre-watching, you're good to go.