What are Sanctions | Types of sanctions | who impose economic sanctions| Reasons for sanctions
This video will help you understand sanction compliance in AML i.e. what are sanctions, different types of sanctions, who impose economic sanctions, reasons for economic sanctions etc.
Sanctions are way to financially isolate a target i.e. country or regime. They may be imposed for a variety of reasons i.e. political. military, social issues etc. Normally, they are imposed to change the behavior of a country or regime, in-case where that country or regime is violating human rights, involved in terrorist activities or endangering international peace and security.
There are three types of Sanctions
1) Comprehensive
2) Sectoral
3) Targeted
Sanctions can be imposed by the UN security council, the European Union and individual countries i.e. United States OFAC Sanctions.
We have covered the basis definition of Sanction, Purpose of sanctions, types of sanctions, bodies imposing sanctions and sanction compliance for Financial institution.
Link : https://www.youtube.com/channel/UCmrKqbVzscmvi0BZobRiY8Q?sub_confirmation=1
https://www.amltrainingzone.com/
Видео What are Sanctions | Types of sanctions | who impose economic sanctions| Reasons for sanctions канала CAMS Online Training
Sanctions are way to financially isolate a target i.e. country or regime. They may be imposed for a variety of reasons i.e. political. military, social issues etc. Normally, they are imposed to change the behavior of a country or regime, in-case where that country or regime is violating human rights, involved in terrorist activities or endangering international peace and security.
There are three types of Sanctions
1) Comprehensive
2) Sectoral
3) Targeted
Sanctions can be imposed by the UN security council, the European Union and individual countries i.e. United States OFAC Sanctions.
We have covered the basis definition of Sanction, Purpose of sanctions, types of sanctions, bodies imposing sanctions and sanction compliance for Financial institution.
Link : https://www.youtube.com/channel/UCmrKqbVzscmvi0BZobRiY8Q?sub_confirmation=1
https://www.amltrainingzone.com/
Видео What are Sanctions | Types of sanctions | who impose economic sanctions| Reasons for sanctions канала CAMS Online Training
Показать
Комментарии отсутствуют
Информация о видео
Другие видео канала
![What is Transaction Monitoring in AML | list of Transaction monitoring rules/scenarios/red flags](https://i.ytimg.com/vi/FS-l8pEMtwc/default.jpg)
![The common methods, challenges, red flags & effective approach towards Trade Based Money Laundering](https://i.ytimg.com/vi/AOUIC44sr3w/default.jpg)
![What type of questions being asked in AML and KYC interview | Top 10 interview questions in KYC CDD](https://i.ytimg.com/vi/kkF9ofYFlDI/default.jpg)
![Who are Politically Exposed Persons (PEPs)| Example of PEP | Guidance & Legislation on PEP screening](https://i.ytimg.com/vi/MPXRNFTaFPE/default.jpg)
![What is Customer screening or Name Screening process in AML - KYC | perform customer screening](https://i.ytimg.com/vi/Wo-zv5Hzh2s/default.jpg)
![WHAT is Specially Designated National (SDN) in OFAC | How & WHY to identify SDN in Banks](https://i.ytimg.com/vi/1KQJOnTKsrg/default.jpg)
![What are different types of Customer Due Diligence (CDD) | How to perform Customer Due Diligence](https://i.ytimg.com/vi/E1xiACxS-eQ/default.jpg)
![What is CUSTOMER DUE DILIGENCE (CDD) in AML - KYC | When & Why to perform customer due diligence](https://i.ytimg.com/vi/Gqgw51WO2y8/default.jpg)
![What is Customer risk assessment in AML/KYC | How to perform Customer risk assessment in Bank/FI](https://i.ytimg.com/vi/AjsRXrMpWhE/default.jpg)
![Episode 39: Economic Sanctions](https://i.ytimg.com/vi/rVaV6xLmUjg/default.jpg)
![The Importance of Effective Economic Sanctions | Robert J. Ward, Jr. | TEDxWilmingtonLive](https://i.ytimg.com/vi/kgqz2K4lKwo/default.jpg)
![Top interview questions for Customer or Name Screening interview](https://i.ytimg.com/vi/Y2nVk6RCGmE/default.jpg)
![What is OFAC? (Office of Foreign Assets Control)](https://i.ytimg.com/vi/-mV-qgR_VPA/default.jpg)
![Anti-Money-Laundering, Counterterrorism Financing and Financial Crime](https://i.ytimg.com/vi/PcdCaDK_v1c/default.jpg)
![AML KYC certification preparation strategy and hacks, tips](https://i.ytimg.com/vi/6jACv1aB6VI/default.jpg)
![Webinar Recording: Unpacking OFAC's Sanctions Compliance Guidance](https://i.ytimg.com/vi/eXWshqxyMPE/default.jpg)
![COMPLIANCE INTERVIEW Questions and ANSWERS! (Compliance Officer and Manager Job Positions)](https://i.ytimg.com/vi/vagYSFKRsZg/default.jpg)
![Introduction to AML Compliance: What are some of the red flags I should look for?](https://i.ytimg.com/vi/o8F4EGpnIcY/default.jpg)
![Sanctions Explained | Model Diplomacy](https://i.ytimg.com/vi/IBx8ZKL3VOA/default.jpg)
![Who is a Politically Exposed Person (PEP)?](https://i.ytimg.com/vi/qdt5RPqbiWg/default.jpg)