Foundational Course
Sanctions Compliance Essentials
Understand the complex world of international sanctions, screening, and reporting obligations for compliance.
What You’ll Learn
- Introduction to Sanctions Regimes (UN, OFAC, EU)
- Pakistan's UNSC Act and SROs
- Sanctions Screening & List Matching
- False Positives vs. True Hits
- Reporting and Freezing Obligations
- Sanctions Evasion Typologies
- Sectoral Sanctions and Their Impact
This is the course information and outline. Lessons, assessments and enrolment will be available when the full course is published.
Course Curriculum
- 1Introduction to Sanctions Regimes (UN, OFAC, EU)
- 2Pakistan's UNSC Act and SROs
- 3Sanctions Screening & List Matching
- 4False Positives vs. True Hits
- 5Reporting and Freezing Obligations
- 6Sanctions Evasion Typologies
- 7Sectoral Sanctions and Their Impact
- 8Final Assessment & Knowledge Check
Course Instructors
Approved instructor profiles will be published with the course.
Instructor informationCourse Completion
The published course will state the required learning steps, assessment pass mark and any certificate arrangements.
Completion information