01Overview
A sanctions hit is the kind of mistake that ends up in the regulator's file and the press. This two-hour lecture maps the full picture — money laundering, predicate offences, terrorism financing, the international sanctions regimes and the crypto-specific risks behind them — so your team can recognise an exposure for what it is and act before it costs you.
02Course outline
- 01.Money laundering
- 02.Predicate crime
- 03.Terrorism financing
- 04.History of fighting financial crime
- 05.International sanctions
- 06.Sanctioned countries
- 07.Terrorist organisations and attacks
- 08.Crypto crimes
03Who should attend
Any level — staff in any role exposed to financial-crime risk.
04Certification
Pass the final test at 80% or above to earn a Complok certificate.
05Instructor
- Mari-Liis Soe