Sanctions Certificate

Over 7 sessions, you will gain an understanding and awareness of key topics in this area, including

1.       Understanding Sanctions

2.       Who imposes Sanctions?

3.       Purpose of Sanctions and Elements of a Sanctions Compliance Framework

4.       Types of Sanctions

5.       FATF and Wolfsberg Guidance on Sanctions

6.       Overview of FINTRAC Sanctions Requirements

7.       Sanctions Screening Programs

When you have completed the Quiz, your digital certificate and badge will be issued.