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Sanctions Compliance Courses & Coupons | Comidoc

Sanctions Compliance

Sanctions Compliance

Sanctions Compliance

Navigate the complexities of global sanctions screening and managing restricted party lists.

Sanctions Screening

Economic Sanctions

Sanctions Management

Paid courses are visible

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

(4.55 with 6.0K reviews)

13.8K

students

1.9 hours

content

Nov 2025

updated

$14.99

Financial Crime: Processes & Technology - Masterclass

Financial Crime: Processes & Technology - Masterclass

Financial Crime: Processes & Technology - Masterclass

(4.66 with 4.4K reviews)

13.4K

students

10 hours

content

Jan 2026

updated

$17.99

The Complete AML & KYC Compliance Masterclass

The Complete AML & KYC Compliance Masterclass

The Complete AML & KYC Compliance Masterclass

(4.52 with 1.7K reviews)

5.3K

students

2.7 hours

content

May 2026

updated

$17.99

Advanced Anti-Money Laundering (AML CFT) Techniques

Owais Ahmed Quresh

Advanced Anti-Money Laundering (AML CFT) Techniques

Advanced Anti-Money Laundering (AML CFT) Techniques

(4.13 with 35 reviews)

3.3K

students

1.8 hours

content

Apr 2025

updated

$17.99

Mastering AML Targeted Financial Sanctions

Owais Ahmed Quresh

Mastering AML Targeted Financial Sanctions

Mastering AML Targeted Financial Sanctions

(4.32 with 11 reviews)

2.6K

students

3.0 hours

content

Apr 2025

updated

$17.99

End to End AML KYC (Anti-Money Laundering and KYC)

Surendra Reddy B

End to End AML KYC (Anti-Money Laundering and KYC)

End to End AML KYC (Anti-Money Laundering and KYC)

(4.15 with 844 reviews)

2.6K

students

14 hours

content

Nov 2025

updated

$14.99

Cerified Expert in Export Import Procedures & Documentation

Abdellatif Abid

Cerified Expert in Export Import Procedures & Documentation

Cerified Expert in Export Import Procedures & Documentation

(3.71 with 7 reviews)

1.3K

students

N/A

content

Apr 2024

updated

$14.99

Dalle basi operative del GDPR a ChatGPT

Valentino Spataro

Dalle basi operative del GDPR a ChatGPT

Dalle basi operative del GDPR a ChatGPT

(3.96 with 495 reviews)

1.2K

students

8.0 hours

content

Jan 2024

updated

$14.99

Certified in Incoterms 2020

Abdellatif Abid

Certified in Incoterms 2020

Certified in Incoterms 2020

(3.75 with 4 reviews)

312

students

N/A

content

Apr 2024

updated

$14.99

Complete AML Compliance Masterclass

Owais Ahmed Quresh

Complete AML Compliance Masterclass

Complete AML Compliance Masterclass

(5.00 with 2 reviews)

206

students

19 hours

content

Mar 2026

updated

$14.99

Le Petit Justicier

Droit pénal

Droit pénal

(4.55 with 10 reviews)

36

students

2.3 hours

content

Nov 2021

updated

$19.99

Exportkontrolle Aufbauschulung

Exportkontrolle Aufbauschulung

Exportkontrolle Aufbauschulung

(4.56 with 9 reviews)

30

students

1.1 hours

content

Apr 2023

updated

$59.99

Sanktionslistenprüfung - SPL

Sanktionslistenprüfung - SPL

Sanktionslistenprüfung - SPL

(4.25 with 2 reviews)

6

students

57 minutes

content

Nov 2023

updated

$59.99

Certifié en Incoterms 2020

Abdellatif Abid

Certifié en Incoterms 2020

Certifié en Incoterms 2020

338

students

N/A

content

Apr 2024

updated

$17.99