Course Overview
•What
is Sanctions screening?
•How
sanctions screening fits into the
Sanctions
Compliance
program
•Major
Sanctions lists
•Framework,
Policies and procedures
•Risk
Based Deployment of Sanctions Screening Controls
•Data
Identification and management
•Screening
Program Design
•List
management
•Screening
parameters and Databases
•Alert
Resolution
•Countering
Sanctions evasion
•Tuning,
Testing, and
validation