Compliance & Risk Academy
Learn KYC, AML, sanctions, trade-based money-laundering indicators, country risk and what happens when a bank pauses or rejects a transaction.
A technically correct instrument still has to survive compliance and risk review. This course explains the questions a bank may ask without pretending every institution uses identical procedures.
KYC, AML and Sanctions — Three Different Checks
Separate customer identity, suspicious-activity controls and sanctions restrictions.
Foundation →Source of Funds, Source of Wealth and Transaction Purpose
Understand why a bank asks where money came from and why a transaction exists.
Beginner →Sanctions Screening: Parties, Banks, Vessels and Goods
See why a clean applicant name does not end sanctions review.
Intermediate →Trade-Based Money Laundering Red Flags
Learn common indicators without treating an indicator as proof of crime.
Advanced →Country, Bank and Counterparty Risk
Why a technically good instrument can still be unattractive to a bank.
Intermediate →Goods, Commodity and Dual-Use Risk
Understand why the product itself can change a bank’s appetite.
Advanced →Adverse Media, Reputation and Transaction Context
Why banks look beyond documents submitted by the customer.
Intermediate →What Happens When a Bank Pauses, Rejects or Exits a Transaction
Understand the practical difference between delay, refusal and relationship decisions.
Practitioner →