Sanctions
Skill packages tagged with “Sanctions”
AML/CTF Program Manual
Draft and validate an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program Manual covering KYC/CDD/EDD, transaction monitoring, sanctions screening (including PF-TFS), SAR/STR filing, and governance. Aligned with FATF Recommendations and the EU 6th Anti-Money Laundering Directive (6AMLD). Includes red_flag_library for industry-specific transaction monitoring indicators across 8 sectors, and sanctions_list_frequency_check to validate screening cadences, CTF/PF content, record retention, and board governance against the firm's risk appetite.
ITAR/EAR Export Compliance Program Manual
Draft company-specific export compliance program manuals under ITAR and EAR. Covers organizational structure, product classification, license determination, screening procedures, Technology Control Plans, training, recordkeeping, and audit procedures for defense contractors and technology companies.