Global Core · GC09
Global Core: Sanctions and Financial-Crime Red Flags
A practical global foundation in targeted financial sanctions, ownership and control, screening, asset and payment exposure, evasion typologies, escalation and recordkeeping.
Designed for practical application.
A practical global foundation in targeted financial sanctions, ownership and control, screening, asset and payment exposure, evasion typologies, escalation and recordkeeping.
What you will be able to do
- Understand sanctions exposure across investors, assets and payments.
- Recognise ownership, control and evasion indicators.
- Handle screening alerts and potential matches appropriately.
- Escalate without tipping off or taking unauthorised action.
Course structure
01
Sanctions architecture
02
Ownership and control
03
Screening and alert disposition
04
Evasion and circumvention
05
Assets, investments and payments
06
Escalation, freezing and records
Assessment and evidence
ASSESSMENT
Module knowledge checks and a ten-question final assessment; pass mark 80%.
LEARNING EVIDENCE
Authenticated progress, assessment result, completion record and printable certificate.
GC09
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