A unit of Crossbar Talent Management Solutions
Specialist Certificate Program in Relationship Screening (Sanctions, PEP, Adverse Media)
Domain Training for Freshers in Relationship Screening
Start your journey in financial crime compliance with our in-depth 40-hour Specialist Certificate Program in Relationship Screening. Designed for freshers and professionals looking to enhance their skills, this course provides a comprehensive understanding of sanctions, politically exposed persons (PEP), and adverse media screening processes within the client lifecycle.
Client Lifecycle Management & Onboarding: Understand key processes including Customer Identification Program (CIP), Identification & Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Risk Assessment.
Sanctions Screening: Explore the sanctions process, types of sanctions, and key regulatory bodies (OFAC, UN, EU). Learn how to handle sanctions lists and ensure compliance.
Practical Sanctions Screening: Gain hands-on experience analyzing alerts based on various parameters (name, age, gender, occupation, etc.). Understand how to release or escalate alerts and write disposition summaries effectively.
Advanced Screening Techniques: Dive into PEP identification and adverse media checks to better assess client risk.
Duration: 40 hours (5-day intensive program)
Format: Highly interactive workshop with practical case studies, exercises, and real-life screening demos.
Instructor: Led by experienced compliance professionals with in-depth knowledge of sanctions and client onboarding.
Certification: Earn a specialist certificate upon successful completion of the program.
This course is perfect for:
- Freshers: B.Com. / BBA / MBA graduates
- Banking, NBFC & Insurance Professionals
- BPM Associates seeking specialized skills in AML KYC compliance