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Sanctions screening guides for compliance, product & engineering.
Practical articles on sanctions lists, screening workflows and evidence-grade reporting for freight forwarders, fintechs, NGOs and other non-bank teams.
Category
Training
Articles in this topic help you understand Training in the context of sanctions screening, governance and evidence-grade reporting. New pieces are added regularly as regulations, lists and workflows evolve.
Module 6 — Checklists and Templates (Audit-Ready)
Print-ready employee checklists: daily safety checklist, escalation template, and evidence pack checklist.
Module 5 — Industry Scenarios (PSP, Marketplace, Fintech/Crypto, Freight Forwarder)
Practical scenarios with red flags, correct actions, and evidence pack requirements for high-risk industries.
Module 4 — Your Role (Stop, Escalate, Document)
Clear employee responsibilities, escalation triggers, and a simple escalation template.
Module 3 — How to Protect Your Company from Sanctions Risk (Controls and Process)
Minimum viable controls, who to screen, when to screen, and how to create audit-ready evidence packs.
Module 2 — Types of Sanctions (List-Based, Country/Region, Sectoral, Secondary)
A practical taxonomy of sanctions types with examples and employee takeaways for EU and US regimes.
Module 1 — Sanctions and Their Purpose (EU + US Focus)
What sanctions are, why they exist, and why they matter to non-bank companies in the EU and US context.
Sanctions Risk Training Hub (EU + US Focus)
Employee training curriculum for EU and US sanctions: purpose, types, controls, your role, industry scenarios, and audit-ready checklists.
Turn what you've learned into evidence-grade screening.
Use MatchAudit to run sanctions checks with audit-ready PDFs, dataset ledger exports and hashes that stand up to partner and regulatory review.