Name Screening and Reporting Obligations - US

Preventing financial crime is a critical responsibility for financial institutions operating in highly regulated environments. Name screening plays a key role in identifying sanctions risks, terrorist financing, and exposure to politically exposed persons (PEPs) while supporting compliance with anti-money laundering (AML) and sanctions regulations. This course provides a practical foundation for understanding name screening and its importance in protecting organizations, customers, and the financial system. You will learn the core principles behind name screening requirements, including the l…