Summary

This course is tailored to provide in-depth insights into identifying Chinese military companies, focusing on key compliance lessons, red flags, and actionable AML practices.

This course is one of several courses within the Certificate in Sanctions Risk Management. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

Course Objectives

• Understand the regulatory environment concerning Chinese military companies
• Identify the characteristics and red flags of Chinese military companies
• Recognise the risks of doing business with sanctioned entities
• Apply best practices for screening and monitoring transactions involving Chinese military companies
• Implement effective reporting and compliance strategies to mitigate risks

Course Structure

• Section 1: Introduction to Chinese Military Companies
• Section 2: Regulatory Frameworks for Chinese Military Companies
• Section 3: Red Flags and Characteristics of Chinese Military Companies
• Section 4: Screening and Monitoring for Chinese Military Companies
• Section 5: Reporting Suspicious Activities and Compliance Best Practices
• Section 6: Consequences of Non-Compliance with Regulations
• Section 7: Case Studies
• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.