3 - Overview of Sanctions Compliance (76.02 MB)
23 - ZTE Corporation 2018 (26.33 MB)
24 - HSBC 2012 (3.74 MB)
25 - Standard Chartered 2012 (13.64 MB)
26 - BNP Paribas 2014 (23.6 MB)
27 - Societe Generale 2018 (15.13 MB)
28 - Success Stories (20.82 MB)
29 - Understanding Jurisdictional Issues (96.09 MB)
30 - Sector Specific Sanctions Part I (40.03 MB)
31 - Sector Specific Sanctions Part II (150.65 MB)
32 - Sector Specific Sanctions Part III (42.21 MB)
33 - Sector Specific Sanctions Part IV (12.78 MB)
34 - Emerging Technologies Evasion and Enforcement (48.68 MB)
35 - Case Study Huawei 2020 (28 MB)
36 - Case Study Zhenli Ye Gon 2019 (18.73 MB)
37 - The Importance of Whistleblower Protections (34.48 MB)
38 - RealLife Examples (32.52 MB)
39 - Whistleblower Protection Mechanisms (31.36 MB)
40 - Conclusion and Course Recap (5.32 MB)
4 - Types of Sanctions (212.18 MB)
5 - Regulatory Bodies and Authorities (66.69 MB)
10 - United Kingdom UK Sanctions (13.12 MB)
11 - Unilateral Sanctions (12.71 MB)
6 - AntiMoney Laundering AML and CounterTerrorism Financing CTF (80.6 MB)
7 - European Union EU Sanctions (6.72 MB)
8 - United Nations UN Sanctions (28.96 MB)
9 - United States US Sanctions (27.23 MB)
12 - Developing a Sanctions Compliance Program (57.53 MB)
13 - Training and staying up to date (68.24 MB)
14 - KYC (68.39 MB)
15 - Case Study Deutsche Bank Trust Company Americas DBTCA (9.96 MB)
16 - Ownership (54.63 MB)
17 - Screening (110.17 MB)
18 - Transaction Monitoring and Reporting (56.24 MB)
19 - Sanctions Exceptions Handling (45.7 MB)
20 - Case Study Methods to avoid sanctions TradeBased Maritime (16.04 MB)
22 - Consequences of failing to comply with sanctions (90.29 MB)