GACS will never ask for your seed phrase, private keys, or payment. Always free.
GACS.app — Global Anti-Crime & Safety
Topic

Learn Sanctions Screening

Sanctions screening is the single most audited compliance function. Get it wrong and the fines are eight-figure. Learn to do it right.

AML Diploma (covers sanctions)· $49

What you'll be able to do

  • Configure fuzzy match thresholds
  • Triage false positives without over-clearing
  • Document decisions for regulator review
  • Handle real-time transaction screening

Ready to start?

AML Diploma (covers sanctions)

Frequently asked questions

Which list matters most?

OFAC SDN is the highest-consequence globally, but EU consolidated and UN 1267 both trigger enforcement.