{"product_id":"ofsi-sanctions-screening-and-cryptoasset-exposure-controls","title":"OFSI Sanctions Screening and Cryptoasset Exposure Controls","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis \u003c\/span\u003e\u003cspan\u003eOFSI Sanctions Screening \u0026amp; Cryptoasset Exposure Controls\u003c\/span\u003e\u003cspan\u003e course is designed for professionals who want to understand how UK financial sanctions requirements apply to cryptoasset businesses and digital asset exposure. As cryptoasset firms manage customers, wallets, transfers, custody services, counterparties and blockchain activity, they must be able to identify sanctions risk before prohibited activity occurs.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eSanctions exposure in cryptoasset services can arise in many ways. A customer may be a designated person, linked to a designated person, owned or controlled by a sanctioned party, connected to a high-risk jurisdiction or associated with wallets that show exposure to sanctioned entities. Cryptoasset firms therefore need screening controls that go beyond simple name matching.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis course helps learners understand how sanctions screening and cryptoasset exposure controls work in practice. Learners will explore OFSI expectations, designated person screening, wallet risk, blockchain analytics, ownership and control, alert management, sanctions evasion typologies, freezing actions, suspected breach reporting, escalation procedures, governance controls and assurance testing.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course is suitable for compliance officers, MLROs, sanctions analysts, AML teams, transaction monitoring teams, crypto operations staff, blockchain analytics professionals, legal teams, risk managers, internal auditors and consultants supporting cryptoasset businesses. It is also useful for professionals working in exchanges, wallet providers, custodians, fintech firms and financial institutions with crypto exposure.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eBy the end of the course, learners will understand how cryptoasset firms can design stronger sanctions screening workflows, assess blockchain exposure, manage alerts more effectively and support stronger compliance with UK financial sanctions expectations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e \u003c\/p\u003e","brand":"Crypto Compliance Academy","offers":[{"title":"Default Title","offer_id":54747023376713,"sku":null,"price":19.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0996\/6367\/5721\/files\/ChatGPTImageJul1_2026_04_38_38PM.webp?v=1782902472","url":"https:\/\/cryptocomplianceacademy.com\/products\/ofsi-sanctions-screening-and-cryptoasset-exposure-controls","provider":"Crypto Compliance Academy","version":"1.0","type":"link"}