Name Screening and Reporting Obligations - US
Completed by Cesar Badilla Miranda
June 30, 2026
1 hours (approximately)
Cesar Badilla Miranda's account is verified. Coursera certifies their successful completion of Name Screening and Reporting Obligations - US
What you will learn
Explain the purpose and key U.S. regulatory bodies involved in name screening, including OFAC and FinCEN
Identify the types of sanctions lists and high-risk entities that must be screened under U.S. AML regulations
Differentiate between true, potential, and false-positive matches, and apply appropriate escalation procedures
Apply practical screening procedures and documentation standards to ensure compliance and audit readiness
Skills you will gain
- Category: Legal Risk
- Category: Due Diligence
- Category: Compliance Training
- Category: Regulatory Compliance
- Category: Law, Regulation, and Compliance
- Category: Bank Regulations
- Category: Verification And Validation
- Category: Regulation and Legal Compliance
- Category: Financial Regulation
- Category: Compliance Management
- Category: Compliance Reporting
- Category: Regulatory Requirements
