{"id":30277,"date":"2026-02-16T13:10:55","date_gmt":"2026-02-16T13:10:55","guid":{"rendered":"https:\/\/kuwaitcompliance.com\/?page_id=30277"},"modified":"2026-04-07T14:49:55","modified_gmt":"2026-04-07T14:49:55","slug":"screening-sanctions-in-aml-compliance","status":"publish","type":"page","link":"https:\/\/kuwaitcompliance.com\/ar\/screening-sanctions-in-aml-compliance\/","title":{"rendered":"Screening &amp; Sanctions in AML Compliance"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"30277\" class=\"elementor elementor-30277\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1b100a6 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"1b100a6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4f2654e\" data-id=\"4f2654e\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b61291c elementor-widget elementor-widget-text-editor\" data-id=\"b61291c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<div class=\"kcc-glance\">\n<h2 class=\"kcc-title\">Screening &amp; Sanctions in AML Compliance<\/h2>\n<p>Join us at Our Next Online Event<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4a7b0a4 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"4a7b0a4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-773c785\" data-id=\"773c785\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t<div class=\"elementor-element elementor-element-15f2603 e-con-full event-instructor e-flex e-con e-parent\" data-id=\"15f2603\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-99fbac6 e-con-full event-title e-flex e-con e-child\" data-id=\"99fbac6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;position&quot;:&quot;absolute&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bea2044 event-profile-img elementor-widget elementor-widget-image\" data-id=\"bea2044\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png\" title=\"\u0623\u0646\u062f\u0631\u0648 \u062a\u064a\u0646\u0627\u0646\u062a\" alt=\"Andrew Tennant\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-94c5362 e-con-full e-flex e-con e-child\" data-id=\"94c5362\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;position&quot;:&quot;absolute&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-090e897 elementor-widget elementor-widget-heading\" data-id=\"090e897\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">\u0623\u0646\u062f\u0631\u0648 \u062a\u064a\u0646\u0627\u0646\u062a\n<\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5de3b6 elementor-widget elementor-widget-heading\" data-id=\"a5de3b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">\u0645\u062f\u0631\u0628<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b298841 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"b298841\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1552e4d container\" data-id=\"1552e4d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0ff7a6e elementor-widget__width-inherit elementor-widget elementor-widget-n-accordion\" data-id=\"0ff7a6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1670\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1670\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h2 class=\"e-n-accordion-item-title-text\"> Event Overview <\/h2><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"22\" height=\"45\" viewbox=\"0 0 22 45\" fill=\"none\"><path d=\"M21.6426 42.7442C22.1191 43.2604 22.1191 44.0969 21.6426 44.6129C21.1659 45.129 20.3933 45.129 19.9167 44.6128L0.357465 23.4343C0.119189 23.1763 -9.98286e-07 22.8381 -9.83504e-07 22.4999C-9.68722e-07 22.1618 0.119189 21.8237 0.357465 21.5656L19.9167 0.387084C20.3933 -0.129028 21.1659 -0.129028 21.6426 0.387084C22.1191 0.903086 22.1191 1.73963 21.6426 2.25586L3.39579 22.4999L21.6426 42.7442Z\" fill=\"#034574\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1670\" class=\"elementor-element elementor-element-95b459e e-con-full e-flex e-con e-child\" data-id=\"95b459e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0d34012 elementor-widget elementor-widget-html\" data-id=\"0d34012\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<p class=\"info-text\">\r\nThis training provides  an in-depth understanding of the interconnection between international\/national sanctions regimes and money laundering. It explains how sanctioned individuals, entities, and states may attempt to circumvent restrictions using money laundering typologies, and how financial institutions and enforcement agencies can detect, prevent, and respond to such risks. The course combines theoretical grounding with case studies, typologies, and practical compliance strategies.\r\n<\/p>\r\n<Style>\r\n    .info-text{\r\n  font-family: Arial, Helvetica, sans-serif; \/* same as above *\/\r\n  font-size: 20px;          \/* bigger *\/\r\n  line-height: 1.6;         \/* comfortable reading *\/\r\n  color: #034574;\r\n   margin: 0 !important;\r\n  padding-left: 10px !important;\r\n}\r\n\r\n<\/Style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1671\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1671\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><h2 class=\"e-n-accordion-item-title-text\"> What You'll Learn <\/h2><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"22\" height=\"45\" viewbox=\"0 0 22 45\" fill=\"none\"><path d=\"M21.6426 42.7442C22.1191 43.2604 22.1191 44.0969 21.6426 44.6129C21.1659 45.129 20.3933 45.129 19.9167 44.6128L0.357465 23.4343C0.119189 23.1763 -9.98286e-07 22.8381 -9.83504e-07 22.4999C-9.68722e-07 22.1618 0.119189 21.8237 0.357465 21.5656L19.9167 0.387084C20.3933 -0.129028 21.1659 -0.129028 21.6426 0.387084C22.1191 0.903086 22.1191 1.73963 21.6426 2.25586L3.39579 22.4999L21.6426 42.7442Z\" fill=\"#034574\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1671\" class=\"elementor-element elementor-element-6511f9f e-con-full e-flex e-con e-child\" data-id=\"6511f9f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a195a2 elementor-widget elementor-widget-html\" data-id=\"7a195a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<ul class=\"info-text\">\r\n  <li>Key Features of Effective Screening Programs<\/li>\r\n  <li>Purpose & types of sanctions (UN, OFAC, EU...)<\/li>\r\n  <li>How laundering is used to evade sanctions<\/li>\r\n  <li>Red flags & evasion typologies<\/li>\r\n  <li>Risks of Inadequate Screening<\/li>\r\n  <li>Risk-based compliance approaches<\/li>\r\n  <li>Legal & reputational consequences of non-compliance<\/li>\r\n  <li>Tools for detection, due diligence, and investigation.<\/li>\r\n<\/ul>\r\n\r\n<style>\r\n.info-text {\r\n  font-family: Arial, Helvetica, sans-serif;\r\n  font-size: 20px;\r\n  line-height: 1.6;\r\n  color: #034574;\r\n  margin: 0;\r\n  padding-left: 20px;\r\n}\r\n\r\n.info-text li {\r\n  margin-bottom: 8px;\r\n}\r\n<\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-30d4d9d elementor-widget__width-inherit elementor-widget elementor-widget-html\" data-id=\"30d4d9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<section class=\"info-section\">\r\n  <div class=\"info-wrapper\">\r\n    <div class=\"info-box\">\r\n      \r\n      <!-- Attendance (was Date) -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-16.png\">\r\n        <span>\u0662\u0667 \u0623\u063a\u0633\u0637\u0633 \u0662\u0660\u0662\u0665<\/span>\r\n      <\/div>\r\n\r\n      <!-- Date icon used for Online -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-21.png\">\r\n        <span>\u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a<\/span>\r\n      <\/div>\r\n\r\n      <!-- English icon used for 3 hours -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-18.png\">\r\n        <span>3 hours<\/span>\r\n      <\/div>\r\n\r\n      <!-- Language -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-20.png\">\r\n        <span>\u0628\u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0625\u0646\u062c\u0644\u064a\u0632\u064a\u0629<\/span>\r\n      <\/div>\r\n\r\n      <!-- Location (unchanged) -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-17.png\">\r\n        <span>N\/A<\/span>\r\n      <\/div>\r\n\r\n      <!-- Duration icon used for People -->\r\n      <div class=\"info-item\">\r\n        <img decoding=\"async\" src=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/image-19.png\">\r\n        <span>30 People<\/span>\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/section>\r\n<style>\r\n.info-section {\r\n  width: 100%;\r\n  background: #ffff;\r\n  padding: 20px 20px;\r\n  box-sizing: border-box;\r\n  border-radius: 20px;\r\n}\r\n\r\n.info-wrapper {\r\n  width: 100%;\r\n  display: flex;\r\n  justify-content: left;\r\n}\r\n\r\n.info-box {\r\n  width: 100%;\r\n  max-width: 100%;\r\n  border-radius: 20px;\r\n  padding: 25px 10px;\r\n  display: grid;\r\n  grid-template-columns: repeat(2, 1fr);\r\n  gap: 20px 20px;\r\n  box-sizing: border-box;\r\n}\r\n\r\n.info-item {\r\n  display: flex;\r\n  align-items: center;\r\n  gap: 12px;\r\n  font-family: Arial, Helvetica, sans-serif;\r\n  font-size: 18px;\r\n  color: #034574;\r\n}\r\n\r\n.info-item img {\r\n width: auto;\r\n  height: auto;\r\n}\r\n\r\n@media (max-width: 600px) {\r\n  .info-box {\r\n    grid-template-columns: 1fr;\r\n    gap: 15px;\r\n    padding: 20px;\r\n  }\r\n}\r\n<\/style>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7ee7697 e-con-full e-flex e-con e-parent\" data-id=\"7ee7697\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3063ec9 button-course elementor-widget elementor-widget-button\" data-id=\"3063ec9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/kuwaitcompliance.com\/ar\/contact-us\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u0627\u062a\u0635\u0644 \u0628\u0646\u0627<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Screening &amp; Sanctions in AML Compliance Join us at Our Next Online Event Andrew Tennant Trainer Event Overview This training provides an in-depth understanding of the interconnection between international\/national sanctions regimes and money laundering. It explains how sanctioned individuals, entities, and states may attempt to circumvent restrictions using money laundering typologies, and how financial institutions [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"pmpro_default_level":"","footnotes":""},"class_list":["post-30277","page","type-page","status-publish","hentry","pmpro-has-access"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Screening &amp; Sanctions in AML Compliance - Kuwait Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/kuwaitcompliance.com\/ar\/screening-sanctions-in-aml-compliance\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Screening &amp; Sanctions in AML Compliance - Kuwait Compliance\" \/>\n<meta property=\"og:description\" content=\"Screening &amp; Sanctions in AML Compliance Join us at Our Next Online Event Andrew Tennant Trainer Event Overview This training provides an in-depth understanding of the interconnection between international\/national sanctions regimes and money laundering. It explains how sanctioned individuals, entities, and states may attempt to circumvent restrictions using money laundering typologies, and how financial institutions [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/kuwaitcompliance.com\/ar\/screening-sanctions-in-aml-compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"Kuwait Compliance\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-07T14:49:55+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@KWTComplianceCo\" \/>\n<meta name=\"twitter:label1\" content=\"\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631\" \/>\n\t<meta name=\"twitter:data1\" content=\"3 \u062f\u0642\u0627\u0626\u0642\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/\",\"url\":\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/\",\"name\":\"Screening &amp; Sanctions in AML Compliance - Kuwait Compliance\",\"isPartOf\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png\",\"datePublished\":\"2026-02-16T13:10:55+00:00\",\"dateModified\":\"2026-04-07T14:49:55+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#breadcrumb\"},\"inLanguage\":\"ar\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#primaryimage\",\"url\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png\",\"contentUrl\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/kuwaitcompliance.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Screening &amp; Sanctions in AML Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#website\",\"url\":\"https:\/\/kuwaitcompliance.com\/\",\"name\":\"Kuwait Compliance\",\"description\":\"Certified Professional Programs Middle East\",\"publisher\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/kuwaitcompliance.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ar\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#organization\",\"name\":\"Kuwait Compliance\",\"url\":\"https:\/\/kuwaitcompliance.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ar\",\"@id\":\"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png\",\"contentUrl\":\"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png\",\"width\":551,\"height\":528,\"caption\":\"Kuwait Compliance\"},\"image\":{\"@id\":\"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/x.com\/KWTComplianceCo\",\"https:\/\/www.linkedin.com\/company\/kuwait-compliance-co\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Screening &amp; Sanctions in AML Compliance - Kuwait Compliance","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/kuwaitcompliance.com\/ar\/screening-sanctions-in-aml-compliance\/","og_locale":"ar_AR","og_type":"article","og_title":"Screening &amp; Sanctions in AML Compliance - Kuwait Compliance","og_description":"Screening &amp; Sanctions in AML Compliance Join us at Our Next Online Event Andrew Tennant Trainer Event Overview This training provides an in-depth understanding of the interconnection between international\/national sanctions regimes and money laundering. It explains how sanctioned individuals, entities, and states may attempt to circumvent restrictions using money laundering typologies, and how financial institutions [&hellip;]","og_url":"https:\/\/kuwaitcompliance.com\/ar\/screening-sanctions-in-aml-compliance\/","og_site_name":"Kuwait Compliance","article_modified_time":"2026-04-07T14:49:55+00:00","og_image":[{"url":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_site":"@KWTComplianceCo","twitter_misc":{"\u0648\u0642\u062a \u0627\u0644\u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0645\u064f\u0642\u062f\u0651\u0631":"3 \u062f\u0642\u0627\u0626\u0642"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/","url":"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/","name":"Screening &amp; Sanctions in AML Compliance - Kuwait Compliance","isPartOf":{"@id":"https:\/\/kuwaitcompliance.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#primaryimage"},"image":{"@id":"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png","datePublished":"2026-02-16T13:10:55+00:00","dateModified":"2026-04-07T14:49:55+00:00","breadcrumb":{"@id":"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#breadcrumb"},"inLanguage":"ar","potentialAction":[{"@type":"ReadAction","target":["https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/"]}]},{"@type":"ImageObject","inLanguage":"ar","@id":"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#primaryimage","url":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png","contentUrl":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/03\/Andrew-Tennant-281x281.png"},{"@type":"BreadcrumbList","@id":"https:\/\/kuwaitcompliance.com\/screening-sanctions-in-aml-compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/kuwaitcompliance.com\/"},{"@type":"ListItem","position":2,"name":"Screening &amp; Sanctions in AML Compliance"}]},{"@type":"WebSite","@id":"https:\/\/kuwaitcompliance.com\/#website","url":"https:\/\/kuwaitcompliance.com\/","name":"Kuwait Compliance","description":"Certified Professional Programs Middle East","publisher":{"@id":"https:\/\/kuwaitcompliance.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/kuwaitcompliance.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ar"},{"@type":"Organization","@id":"https:\/\/kuwaitcompliance.com\/#organization","name":"Kuwait Compliance","url":"https:\/\/kuwaitcompliance.com\/","logo":{"@type":"ImageObject","inLanguage":"ar","@id":"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/","url":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png","contentUrl":"https:\/\/kuwaitcompliance.com\/wp-content\/uploads\/2026\/02\/Group-43-1.png","width":551,"height":528,"caption":"Kuwait Compliance"},"image":{"@id":"https:\/\/kuwaitcompliance.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/KWTComplianceCo","https:\/\/www.linkedin.com\/company\/kuwait-compliance-co\/"]}]}},"_hostinger_reach_plugin_has_subscription_block":false,"_hostinger_reach_plugin_is_elementor":false,"_links":{"self":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/pages\/30277","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/comments?post=30277"}],"version-history":[{"count":74,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/pages\/30277\/revisions"}],"predecessor-version":[{"id":31595,"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/pages\/30277\/revisions\/31595"}],"wp:attachment":[{"href":"https:\/\/kuwaitcompliance.com\/ar\/wp-json\/wp\/v2\/media?parent=30277"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}