International Sanctions: Detection, Screening, and Enforcement

Mindaugas Petrauskas

About this course

Learn from the GOWISE team’s experience working with fintech companies about the key challenges in international sanctions compliance, the importance of a common regulatory understanding across the financial industry, and the need for continuous knowledge updates to identify emerging sanctions evasion risks.

Strengthen AML specialists’ ability to determine appropriate approaches across a range of sanctions enforcement scenarios.
Provide and consolidate the knowledge required for the effective implementation of international sanctions through practical, experience-based learning.
Enhance understanding of sanctions frameworks, obligations, and common compliance challenges faced by financial institutions.
Develop teams’ capabilities to identify, assess, and resolve real-world sanctions risks and potential breaches.
Improve participants’ confidence in handling sanctions alerts, escalations, and decision-making under uncertainty.
Reinforce best practices in sanctions screening, investigation, and documentation.
Improve programme participants’ professional efficiency and enhance their teams’ overall operational effectiveness.
Promote a consistent, risk-based and proactive approach to sanctions compliance across the organisation.

Understand the fundamentals of international sanctions frameworks and regulatory expectations.
Identify key legal obligations, prohibitions, and sectoral restrictions.
Recognize common sanctions evasion and circumvention techniques.
Detect red flags and assess potential sanctions exposure.
Conduct effective internal investigations of suspected sanctions breaches.
Apply practical compliance controls and risk mitigation strategies.

Course Curriculum

1. Overview of the Course
Lector Objectives Skills delivered Programme Modules

Introduction and Overview of the Course Content

2. Understanding Legal Acts & Obligations
Overview of international sanctions (EU, UN, OFAC) Legal obligations and compliance requirements Role of FIUs and law enforcement

3. Understanding Types of Sanctions
Types of sanctions (economic, financial, travel bans, arms embargoes) Key international sanctioning bodies Practical examples and case studies

4. Sanction Exceptions, Permissions, & Avoidance Risks
When and how sanctions exceptions apply Common circumvention techniques Legal and administrative consequences

5. Investigating Sanctions Violations & Case studies
Red flags and suspicious activity indicators Conducting internal investigations on potential breaches Compliance best practices

6. Suspicious Activity Reporting
Legal requirements for SAR submission Steps for reporting sanctions violations Key indicators of suspicious transactions

7. Conclusions and frequently asked questions
In this sections the conclusion of the course are presented and answered to FQAs.

8. Check Your Understanding
Complete this multiple-choice quiz to test your knowledge—achieving a passing score will qualify you to receive your course completion certificate.

AML/CFT compliance officers and MLROs
Financial crime and fraud prevention specialists
Risk management professionals
Internal auditors and investigators
Law enforcement and financial intelligence unit (FIU) analysts
Senior management with oversight of AML/CTF framework
FinTech, EMI, and virtual asset service provider (VASP) compliance staff

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

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Course features

Certification

Receive a proof of learning with verified course certificate

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

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