Business English for AML, Sanctions Screening and Compliance

Business English for AML, Sanctions Screening and Compliance free download

English for Specific Purposes, Part 1: Master the Foundations of Compliance — With Practical Business Language

In the first part of this All-In-One Compliance Course, you’ll build a solid foundation in compliance, learning why it’s critical to today's financial institutions.

Step by step, you’ll explore essential topics, including:

• Anti-Money Laundering (AML)

• Terrorist Financing (TF)

• Proliferation Financing (PF)

• Sanctions Screening

You’ll discover how global standards—like those from the FATF—and national regulators in the US and EU shape compliance for banks, insurance firms, investment companies, and crypto platforms.

Along the way, you will:

• Understand how financial institutions apply KYC, CDD, and EDD in real-world onboarding

• Learn to identify suspicious activities and respond with the right reporting procedures

• Explore how sanctions lists are screened and how institutions prevent breaches in real time

• Connect AML and TF risks and spot common red flags in transactions

What makes this course unique?
Each chapter includes clear explanations + Business English language practice, so you can boost your communication skills while learning about compliance.

Practice materials include:

• Targeted quizzes

• PDF exercises (vocabulary & grammar)

• Real-world examples and walkthroughs

By the end of this course, you’ll feel confident in your understanding of international compliance frameworks and be ready to apply key AML and sanctions concepts in your job, especially in English-speaking or international work environments.

Let’s get started!