Mastering AML Targeted Financial Sanctions
Anti-Money laundering, AML, TFS, Targeted financial Sanctions, name screening, KYC, onboarding, False positive,Review
Updated on Nov, 2025
Language - English
Finance and Accounting,Compliance,Anti-Money Laundering
Lectures -20
Duration -2.5 hours
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Course Description
Through in-depth lessons, practical exercises, and real-world examples, you will gain the ability to confidently navigate the complexities of TFS, from understanding its regulatory framework to leveraging advanced technologies like Artificial Intelligence (AI). By the end of this course, you will be equipped to protect your organization from the risks of onboarding sanctioned individuals and entities, ensuring compliance with global standards.
Goals
Learning Objectives:By the end of this course, learners will:
1. Understand the fundamentals of Targeted Financial Sanctions and their importance in AML/CFT compliance.
2. Learn the global framework for imposing sanctions and how they are implemented by financial institutions.
3. Master the process of name screening for customers and prospective customers, including identifying false positives and exact matches.
4. Explore the best practices and technologies used in sanctions screening globally.
5. Understand the consequences of non-compliance, including onboarding proscribed individuals or entities.
6. Learn how to manage proscribed lists, screen PEPs, and incorporate adverse media into screening processes.
7. Understand the role of AI in enhancing sanctions screening and risk mitigation.
8. Learn to coordinate with law enforcement agencies (LEAs) and establish an internal Combat Financial Terrorism Desk.
Prerequisites
- No prerequisites required
Curriculum
Check out the detailed breakdown of what’s inside the course
Lectures
20 Lectures
-
Lecture 1
13:48
13:48
-
Lecture 2
10:19
10:19
-
Lecture 3
09:01
09:01
-
Lecture 4
08:38
08:38
-
Lecture 5
08:10
08:10
-
Lecture 6
07:41
07:41
-
Lecture 7
08:38
08:38
-
Lecture 8
09:40
09:40
-
Lecture 9
09:22
09:22
-
Lecture 10
08:21
08:21
-
Lecture 11
08:00
08:00
-
Lecture 12
08:07
08:07
-
Lecture 13
06:52
06:52
-
Lecture 14
06:10
06:10
-
Lecture 15
07:53
07:53
-
Lecture 16
07:23
07:23
-
Lecture 17
08:32
08:32
-
Lecture 18
10:05
10:05
-
Lecture 19
09:35
09:35
-
Lecture 20
07:56
07:56
Instructor Details
Owais Ahmed Qureshi
I am a Compliance Manager who look after ML/TF/PF. I also drafts AML/CFT/CPF related policies and guidelines and provide trainings related to it. I have a great experience related to AML/CFT as i have helped many organizations developing AML/CFT department. As a AML consultant I have provided many services related to AML/CFT/CPF globally
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