Sanctions Compliance is an essential area of financial crime prevention for organisations operating in an increasingly interconnected and regulated global environment. This course provides a structured introduction to sanctions frameworks while developing practical awareness of Anti-Money Laundering (AML), Know Your Customer (KYC), screening, risk management and compliance governance.

The course begins by establishing a clear understanding of what sanctions are, the different forms they can take and how they operate in practice. Learners will explore the historical development and potential subjects of sanctions before examining important regulatory considerations, including extraterritoriality, blocking statutes and the wider impact of restrictive measures.

You will gain insight into major international sanctions frameworks and bodies, including the Financial Action Task Force (FATF), United Nations sanctions, US OFAC sanctions and European Union measures. The course also examines the potential civil, criminal, financial and professional consequences of non-compliance, helping learners understand why effective controls and informed decision-making are essential within regulated organisations.

A dedicated section on risk management and corporate governance explores the core elements of an effective compliance programme. Topics include management commitment, sanctions risk assessments, internal controls, testing, auditing, communication and staff training. Learners will also develop an understanding of KYC and sanctions screening processes, including name screening, payment screening, list screening and programmatic approaches.

The additional AML and KYC content broadens the learning experience by covering money laundering concepts, the three stages of money laundering, customer due diligence (CDD), politically exposed persons (PEPs), AML screening and transaction monitoring. Together, these topics provide a well-rounded foundation for recognising financial crime risks and understanding how compliance processes support responsible business operations.

This course is suitable for learners seeking practical, current and professionally relevant knowledge of sanctions, AML and KYC principles. It supports the development of stronger compliance awareness, risk-based thinking and an understanding of key financial crime controls.