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MODULE

Sanctions Screening Essentials

Designed for compliance officers and onboarding teams. Walks through sanctions regimes (UN, EU, OFAC, UK), screening list maintenance, fuzzy-match calibration, hits handling, and post-screening reporting obligations.

3.5 CPD hours5 sectionsVerifiable certificate

Curriculum

  1. 1
    Why sanctions matter, and who issues them
    25 min
  2. 2
    Lists, list providers, and update cadence
    25 min
  3. 3
    Fuzzy matching and false-positive tuning
    30 min
  4. 4
    Investigating and clearing hits
    30 min
  5. 5
    Sanctions evasion typologies
    25 min

What you'll get

  • Tamper-evident certificate with public verification URL
  • CPD hours toward your annual licence requirements
  • Personalised AI feedback on every assessment attempt