Conceptual understanding of what can and cannot be undertaken from a KYC/CDD perspective in a non-F2F scenario, digital/video banking scenario, acceptable and non-acceptable industry standards, regulatory regimes and expectations, etc.
Sanctions filtering and risks associated with Sanctions indicia clients, risk assessments, Sanctioned countries vs. Sanctioned entities vs. Sanctioned individuals, Sanctioned countries vs. Sanctioned cities (e.g. Crimea), Sectoral Sanctions.