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Sanctions Screening Fundamentals
OFAC SDN, UN, EU and HMT. The regulatory and technical bedrock every screening analyst needs.
4.8 rating 1,284 enrolled 27 lessons 5h 27m
Syllabus
8 modules · 27 lessons
- Why sanctions exist8m
- The major regimes at a glance18m
- Primary vs secondary sanctions18m
- Module check: regime mapping5m
- Anatomy of an SDN entry8m
- The 50 percent rule18m
- Non SDN lists and consolidated lists18m
- Licensing and exemptions5m
- EU consolidated list8m
- UK sanctions list and OFSI18m
- Post Brexit divergence5m
- UN Security Council lists8m
- Regional and bilateral lists18m
- BIS and other US controls5m
- Tokenisation basics8m
- Edit distance and phonetic matching18m
- Fuzzy matching in practice18m
- Module check: matching mechanics5m
- Fields in an MT103 and pacs.0088m
- Match scoring18m
- False positive sources5m
- Disposition codes8m
- Escalation to second line18m
- Quality assurance5m
- When to file a SAR8m
- Writing an effective SAR narrative18m
- Capstone assessment30m