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Certificate Course: Sanctions Module 3

In Module 1 of the Certificate Course on Sanctions, Surinderjit provided an introduction into the world of sanctions by explaining the concept and giving a brief history of sanctions and listed the various sanctions imposing authorities.

In Module 2, she explained the various types of sanctions and their applicability.

In Module 3, she covers the importance of compliance with sanctions.

Nowadays, companies have to navigate a complicated global sanctions landscape. It is imperative that organizations engaged in international business be aware of and stay current with sanctions developments. Surinderjit explains the repercussions of failing to comply with regulations and financial sanctions.

She discusses the key trends in global sanctions, and lists down the elements required for effective KYC and CDD measures with respect to sanctions. She also covers the most effective ways to conduct sanctions screening.

She ends the module with a case study on ELF Cosmetics.

Also available:

Certificate Course: Sanctions Module 1

Certificate Course: Sanctions Module 2

Certificate Course: Sanctions Module 2

Module 2 of this Certificate Course aims to provide an understanding of the types of prevailing sanctions and the nuances between them. It talks about the policies and measures of international communities or states such United Nations, United States, Australia, United Kingdom, Canada etc.

For each issuer, the course covers the specific objectives, various sanctions regimes, the types of sanctions and their applicability. For the United Kingdom, sanctions regulations post Brexit are also discussed.

The course includes a Case Study of North Korea to highlight the effectiveness of Sanctions.

Updated: July 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 41 minutes
Points: 40

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
View Trainer Bio

Certificate Course: Sanctions Module 1

In Module 1 of this certificate course, Suriderjit provides an introduction into the world of sanctions by explaining the concept and giving a brief history of sanctions.

She discusses the various sanctions imposing authorities, the motivations for imposing them, as well as the most frequently applied sanctions measures.

Sanctions can have broad ranging socio-economic impact on a country, and Surinderjit explains this with the help of a case study on Sudan.

Updated: July 2021
Level: Beginner-Intermediate
Inclusions: Assessment, Completion Certificate
Duration: 32 minutes
Points: 30

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
View Trainer Bio

Certificate Course: Trade-Based Money Laundering Module 3

In Module 3, the faculty covers measures to be taken by Financial Institutions to prevent TBML, which includes adoption of Risk Based Approach. She talks about some common economic sectors vulnerable to risk and TBML risks and trends. She also covers various components of Risk Assessment and Control of TBML by use of best practices.

Updated: May 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 31 minutes
Points: 30

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
View Trainer Bio

Also available:

Certificate Course: Trade-Based Money Laundering Module 1

Certificate Course: Trade-Based Money Laundering Module 2

Certificate Course: Trade-Based Money Laundering Module 2

In Module 2, the faculty covers Trade-Based Money Laundering (TBML) Techniques and typologies, negative effects of TBML on the economy of a country and challenges faced by financial institutions while dealing with TBML.

Updated: April 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 26 minutes
Points: 25

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
View Trainer Bio

Also available:

Certificate Course: Trade-Based Money Laundering Module 1

Certificate Course: Trade-Based Money Laundering Module 3

Certificate Course: Trade-Based Money Laundering Module 1

In Module 1, the faculty covers the basic concepts within AML, trade and TBML, points to the complexities involved in trade documents and the reasons why TBML is so prevalent in international trade.

Updated: April 2021
Level: Beginner
Inclusions: Assessment, Completion Certificate
Duration: 19 minutes
Points: 15

Trainer: Surinderjit Kaur, Faculty, Fintelekt Advisory Services
View Trainer Bio

Also available:

Certificate Course: Trade-Based Money Laundering Module 2

Certificate Course: Trade-Based Money Laundering Module 3

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