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Sanctions Compliance in AML & KYC – Banking & Financial Crim
Rating: 4.8 out of 5(21 ratings)
140 students

Sanctions Compliance in AML & KYC – Banking & Financial Crim

Sanctions Compliance Masterclass | OFAC, AML, KYC, Screening & Global Regulatory Frameworks
Created byAkansha Panday
Last updated 3/2026
English

What you'll learn

  • Understand the fundamentals of global sanctions frameworks including OFAC, UN, EU, and other regulatory bodies.
  • Identify different types of sanctions such as economic sanctions, trade sanctions, sectoral sanctions, and individual sanctions.
  • Perform effective sanctions screening and understand how name screening systems work in financial institutions.
  • Analyze sanctions red flags and identify high-risk customers and transactions.
  • Understand the role of compliance teams, financial institutions, and regulatory authorities in sanctions monitoring.
  • Learn practical case studies related to sanctions violations and regulatory penalties.
  • Differentiate between AML, KYC, FATCA, and Sanctions compliance requirements.
  • Build foundational knowledge required for careers in AML, KYC, and Compliance domains.

Course content

1 section • 8 lectures • 57m total length

  • Module 18:20

    Learn what sanctions are and why they matter for banks and AML professionals. See how sanctions, AML, and KYC work together, with screening at onboarding, during transactions, and ongoing monitoring.

  • Module 26:34
  • Module 36:53
  • Module 46:30
  • Module 56:48
  • Module 67:53
  • Module 76:42
  • Module 87:56

    Apply real-world sanctions screening concepts to bank scenarios, analyzing false positives, indirect ownership, geographic risk, and trade finance cases to think like a sanction analyst and escalate when needed.

Requirements

  • No prior experience in AML, KYC, or Sanctions is required.
  • Basic understanding of banking or financial services is helpful but not mandatory.
  • Interest in compliance, risk management, or financial crime prevention.
  • A laptop or mobile device with internet access to watch the course.
  • Willingness to learn and build a career in AML / Compliance domain.

Description

In today’s highly regulated financial environment, sanctions compliance has become one of the most critical functions in banking and financial institutions. Organizations across the world must ensure they do not engage with sanctioned individuals, entities, or countries. This course is designed to give you a complete and practical understanding of Sanctions Compliance from beginner to professional level.

In this comprehensive course, you will learn the fundamentals of global sanctions frameworks including OFAC, UN Sanctions, and other international regulatory bodies. We will break down complex concepts into simple, easy-to-understand explanations so that even beginners can confidently understand the subject.

You will also learn how sanctions screening works in real financial institutions, how name screening systems detect matches, how compliance teams investigate alerts, and how risk is assessed. Practical examples and case-based explanations are included to help you understand real-world applications.

This course also explains the relationship between Sanctions, AML, KYC, and Financial Crime Compliance, helping you build a strong foundation for a successful career in banking and compliance domains.

Whether you are a fresher looking to enter the AML/KYC industry, a banking professional planning to shift into compliance, or someone preparing for interviews in financial crime roles, this course will give you structured and career-oriented knowledge.

By the end of this course, you will have a clear understanding of sanctions regulations, screening processes, red flags, and compliance best practices used globally.

Start your journey into the world of Sanctions Compliance today.

Who this course is for:

  • Freshers who want to start a career in AML, KYC, or Sanctions Compliance.
  • Banking and financial services professionals looking to move into compliance roles.
  • AML/KYC analysts who want to understand sanctions frameworks in depth.
  • Risk, audit, and compliance professionals who want practical sanctions knowledge.
  • Students preparing for careers in financial crime prevention.
  • Anyone interested in understanding how global sanctions impact banks and financial institutions.

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