Install the Sanctions Screening Operating System Your Team Keeps Pretending to Have
Sanctions Screening Operations ships the complete stack: 266 slides in five corporate color editions, seven word-for-word scripts, seven participant workbooks, 350 assessment statements and six documented case studies — OFAC, StanChart, Deutsche Bank, Windward, BNP Paribas and OFAC.
Hover a Module.
Watch Its Delivery Stack Come Alive.
Every module in Sanctions Screening Operations runs on the same 60-minute executive engine — installing one signature mnemonic framework (5L Sanctions Model, 4A Fuzzy Model, 4I Payment Model, 4I Vessel Model, D.E.C.I.D.E Model, 4B Escalation Model, The Mastery Stack), drilling one documented case study (OFAC, StanChart, Deutsche Bank, Windward, BNP Paribas, OFAC), and producing one signed operating commitment.
The Sanctions Screening Operating System
5L Sanctions Model · OFAC
Hover to explore module ↗Fuzzy Matching and the Science of Similar Names
4A Fuzzy Model · StanChart
Hover to explore module ↗Payment Screening in the Message Flow
4I Payment Model · Deutsche Bank
Hover to explore module ↗Vessel, Charter and the Maritime Shell Game
4I Vessel Model · Windward
Hover to explore module ↗Alert Disposition and the Evidence Standard
D.E.C.I.D.E Model · BNP Paribas
Hover to explore module ↗Escalation, Blocking and the Regulatory Report
4B Escalation Model · OFAC
Hover to explore module ↗Integration, Action Planning and Mastery
The Mastery Stack · 30-60-90 Plan
Hover to explore module ↗What It Installs — A system beats effort every time — the 5L Sanctions Model is the loop that keeps it running.. The 5L Sanctions loop runs on the OFAC case: Load -> List -> Link -> Lodge -> Look-back - one visible artifact per week, written commitments at the close.
Signature Mnemonic Framework — Installs the 5L Sanctions Model (Load – List – Link – Commit the Week) — run it every week, not just when the review lands.
The 50 Percent Rule and the Lists — OFAC did not set out to redesign sanctions compliance — the trigger arrived as a result: The US treasury's sanctions regime — SDN lists, ownership… The leadership team could have called it a people problem or a tooling problem and moved on.
Complete Module Delivery Pack — Complete Module 01 delivery pack — slide deck in 5 corporate color editions (PPTX + PDF), word-for-word facilitator script, and slide-anchored participant workbook for The Sanctions Screening Operating System.
Practice-First, Every Module — Five competencies scored statement by statement — 350 statements across the full program — plus a live-work lab and a framework recall game in every module.
What It Installs — A system beats effort every time — the 4A Fuzzy Model is the loop that keeps it running.. The 4A Fuzzy loop runs on the StanChart case: habits drilled weekly, artifacts the whole team can see, standards spoken where the work happens.
Signature Mnemonic Framework — Installs the 4A Fuzzy Model (Load – List – Link – Lodge – Look-back) — run it every week, not just when the review lands.
Screening Threshold Governance — Standard Chartered did not set out to redesign sanctions compliance — the trigger arrived as a result: The bank tuned match algorithms with… The leadership team could have called it a people problem or a tooling problem and moved on.
Complete Module Delivery Pack — Complete Module 02 delivery pack — slide deck in 5 corporate color editions (PPTX + PDF), word-for-word facilitator script, and slide-anchored participant workbook for Fuzzy Matching and the Science of Similar Names.
Practice-First, Every Module — Five competencies scored statement by statement — 350 statements across the full program — plus a live-work lab and a framework recall game in every module.
What It Installs — A system beats effort every time — the 4I Payment Model is the loop that keeps it running.. The 4I Payment loop runs on the Deutsche Bank case: readiness read before resources move, dated steps or written disqualifications.
Signature Mnemonic Framework — Installs the 4I Payment Model (Load – List – Link – Lodge – Look-back) — run it every week, not just when the review lands.
Real-Time Payment Screening — Deutsche Bank did not set out to redesign sanctions compliance — the trigger arrived as a result: The bank screened messages in-flight — true hits… The leadership team could have called it a people problem or a tooling problem and moved on.
Complete Module Delivery Pack — Complete Module 03 delivery pack — slide deck in 5 corporate color editions (PPTX + PDF), word-for-word facilitator script, and slide-anchored participant workbook for Payment Screening in the Message Flow.
Practice-First, Every Module — Five competencies scored statement by statement — 350 statements across the full program — plus a live-work lab and a framework recall game in every module.
What It Installs — A system beats effort every time — the 4I Vessel Model is the loop that keeps it running.. The 4I Vessel loop runs on the Windward case: protected weekly reviews, coaching aimed at the middle sixty, recorded lessons.
Signature Mnemonic Framework — Installs the 4I Vessel Model (Load – List – Link – Lodge – Look-back) — run it every week, not just when the review lands.
Maritime AI and Dark Activity — Windward did not set out to redesign sanctions compliance — the trigger arrived as a result: The maritime analytics firm tracked AIS gaps and… The leadership team could have called it a people problem or a tooling problem and moved on.
Complete Module Delivery Pack — Complete Module 04 delivery pack — slide deck in 5 corporate color editions (PPTX + PDF), word-for-word facilitator script, and slide-anchored participant workbook for Vessel, Charter and the Maritime Shell Game.
Practice-First, Every Module — Five competencies scored statement by statement — 350 statements across the full program — plus a live-work lab and a framework recall game in every module.
What It Installs — Sanctions Screening change is a designed system, not a quota and a vision deck. One paragraph of why, repeated until the floor finishes it; principles converted into slots, artifacts and scripts; new behaviors scored directly; honest numbers faced weekly.
Signature Mnemonic Framework — Installs the D.E.C.I.D.E Model (Load – List – Link – Lodge – Look-back) — run it every week, not just when the review lands.
The Billion-Dollar Lesson — BNP Paribas did not set out to redesign sanctions compliance — the trigger arrived as a result: The record settlement rebuilt screening culture —… The leadership team could have called it a people problem or a tooling problem and moved on.
Complete Module Delivery Pack — Complete Module 05 delivery pack — slide deck in 5 corporate color editions (PPTX + PDF), word-for-word facilitator script, and slide-anchored participant workbook for Alert Disposition and the Evidence Standard.
Practice-First, Every Module — Five competencies scored statement by statement — 350 statements across the full program — plus a live-work lab and a framework recall game in every module.
What It Installs — Culture is what your alert reviews repeat. Standards get voiced in the room where they apply, real deals are audited weekly against the charter, discount discipline requires value evidence, and escalations arrive with artifacts and numbers — not emotions.
Signature Mnemonic Framework — Installs the 4B Escalation Model (Load – List – Link – Lodge – Look-back) — run it every week, not just when the review lands.
Reporting and Blocking Obligations — OFAC did not set out to redesign sanctions compliance — the trigger arrived as a result: The reporting rules gave blocked property ten business days… The leadership team could have called it a people problem or a tooling problem and moved on.
Complete Module Delivery Pack — Complete Module 06 delivery pack — slide deck in 5 corporate color editions (PPTX + PDF), word-for-word facilitator script, and slide-anchored participant workbook for Escalation, Blocking and the Regulatory Report.
Practice-First, Every Module — Five competencies scored statement by statement — 350 statements across the full program — plus a live-work lab and a framework recall game in every module.
What It Installs — Integration, not accumulation, is where mastery compounds. Every framework from Modules 01-06 is stacked into one working system and committed to a dated 30-60-90 plan — with owners, witnesses and review dates named in the room.
Signature Mnemonic Framework — Installs the The Mastery Stack (The full stack on one page – A dated 30-60-90 plan per leader – Named commitments and witnesses – The 30-day check-in ritual) — run it every week, not just when the review lands.
Integration, not accumulation, is where mastery compounds. Every framework from Modules 01-06 is stacked into one working system and committed to a dated 30-60-90 plan — with owners, witnesses and review dates named in the room.
Complete Module Delivery Pack — Complete Module 07 delivery pack — slide deck in 5 corporate color editions (PPTX + PDF), word-for-word facilitator script, and slide-anchored participant workbook for Integration, Action Planning and Mastery.
Practice-First, Every Module — Five competencies scored statement by statement — 350 statements across the full program — plus a live-work lab and a framework recall game in every module.
The Sanctions Screening Operating System
A system beats effort every time — the 5L Sanctions Model is the loop that keeps it running.. The 5L Sanctions loop runs on the OFAC case: Load -> List -> Link -> Lodge -> Look-back - one visible artifact per week, written commitments at the close.
in this module
Load
5L Sanctions Model
Included in kit: Load — part of the 5L Sanctions Model installed in The Sanctions Screening Operating System.
List
5L Sanctions Model
Included in kit: List — part of the 5L Sanctions Model installed in The Sanctions Screening Operating System.
Link
5L Sanctions Model
Included in kit: Link — part of the 5L Sanctions Model installed in The Sanctions Screening Operating System.
Commit the Week
5L Sanctions Model
Included in kit: Commit the Week — part of the 5L Sanctions Model installed in The Sanctions Screening Operating System.
Fuzzy Matching and the Science of Similar Names
A system beats effort every time — the 4A Fuzzy Model is the loop that keeps it running.. The 4A Fuzzy loop runs on the StanChart case: habits drilled weekly, artifacts the whole team can see, standards spoken where the work happens.
in this module
Load
4A Fuzzy Model
Included in kit: Load — part of the 4A Fuzzy Model installed in Fuzzy Matching and the Science of Similar Names.
List
4A Fuzzy Model
Included in kit: List — part of the 4A Fuzzy Model installed in Fuzzy Matching and the Science of Similar Names.
Link
4A Fuzzy Model
Included in kit: Link — part of the 4A Fuzzy Model installed in Fuzzy Matching and the Science of Similar Names.
Lodge
4A Fuzzy Model
Included in kit: Lodge — part of the 4A Fuzzy Model installed in Fuzzy Matching and the Science of Similar Names.
Look-back
4A Fuzzy Model
Included in kit: Look-back — part of the 4A Fuzzy Model installed in Fuzzy Matching and the Science of Similar Names.
Payment Screening in the Message Flow
A system beats effort every time — the 4I Payment Model is the loop that keeps it running.. The 4I Payment loop runs on the Deutsche Bank case: readiness read before resources move, dated steps or written disqualifications.
in this module
Load
4I Payment Model
Included in kit: Load — part of the 4I Payment Model installed in Payment Screening in the Message Flow.
List
4I Payment Model
Included in kit: List — part of the 4I Payment Model installed in Payment Screening in the Message Flow.
Link
4I Payment Model
Included in kit: Link — part of the 4I Payment Model installed in Payment Screening in the Message Flow.
Lodge
4I Payment Model
Included in kit: Lodge — part of the 4I Payment Model installed in Payment Screening in the Message Flow.
Look-back
4I Payment Model
Included in kit: Look-back — part of the 4I Payment Model installed in Payment Screening in the Message Flow.
Vessel, Charter and the Maritime Shell Game
A system beats effort every time — the 4I Vessel Model is the loop that keeps it running.. The 4I Vessel loop runs on the Windward case: protected weekly reviews, coaching aimed at the middle sixty, recorded lessons.
in this module
Load
4I Vessel Model
Included in kit: Load — part of the 4I Vessel Model installed in Vessel, Charter and the Maritime Shell Game.
List
4I Vessel Model
Included in kit: List — part of the 4I Vessel Model installed in Vessel, Charter and the Maritime Shell Game.
Link
4I Vessel Model
Included in kit: Link — part of the 4I Vessel Model installed in Vessel, Charter and the Maritime Shell Game.
Lodge
4I Vessel Model
Included in kit: Lodge — part of the 4I Vessel Model installed in Vessel, Charter and the Maritime Shell Game.
Look-back
4I Vessel Model
Included in kit: Look-back — part of the 4I Vessel Model installed in Vessel, Charter and the Maritime Shell Game.
Alert Disposition and the Evidence Standard
Sanctions Screening change is a designed system, not a quota and a vision deck. One paragraph of why, repeated until the floor finishes it; principles converted into slots, artifacts and scripts; new behaviors scored directly; honest numbers faced weekly.
in this module
Load
D.E.C.I.D.E Model
Included in kit: Load — part of the D.E.C.I.D.E Model installed in Alert Disposition and the Evidence Standard.
List
D.E.C.I.D.E Model
Included in kit: List — part of the D.E.C.I.D.E Model installed in Alert Disposition and the Evidence Standard.
Link
D.E.C.I.D.E Model
Included in kit: Link — part of the D.E.C.I.D.E Model installed in Alert Disposition and the Evidence Standard.
Lodge
D.E.C.I.D.E Model
Included in kit: Lodge — part of the D.E.C.I.D.E Model installed in Alert Disposition and the Evidence Standard.
Look-back
D.E.C.I.D.E Model
Included in kit: Look-back — part of the D.E.C.I.D.E Model installed in Alert Disposition and the Evidence Standard.
Escalation, Blocking and the Regulatory Report
Culture is what your alert reviews repeat. Standards get voiced in the room where they apply, real deals are audited weekly against the charter, discount discipline requires value evidence, and escalations arrive with artifacts and numbers — not emotions.
in this module
Load
4B Escalation Model
Included in kit: Load — part of the 4B Escalation Model installed in Escalation, Blocking and the Regulatory Report.
List
4B Escalation Model
Included in kit: List — part of the 4B Escalation Model installed in Escalation, Blocking and the Regulatory Report.
Link
4B Escalation Model
Included in kit: Link — part of the 4B Escalation Model installed in Escalation, Blocking and the Regulatory Report.
Lodge
4B Escalation Model
Included in kit: Lodge — part of the 4B Escalation Model installed in Escalation, Blocking and the Regulatory Report.
Look-back
4B Escalation Model
Included in kit: Look-back — part of the 4B Escalation Model installed in Escalation, Blocking and the Regulatory Report.
Integration, Action Planning and Mastery
Integration, not accumulation, is where mastery compounds. Every framework from Modules 01-06 is stacked into one working system and committed to a dated 30-60-90 plan — with owners, witnesses and review dates named in the room.
in this module
The full stack on one page
The Mastery Stack
Included in kit: The full stack on one page — part of the The Mastery Stack installed in Integration, Action Planning and Mastery.
A dated 30-60-90 plan per leader
The Mastery Stack
Included in kit: A dated 30-60-90 plan per leader — part of the The Mastery Stack installed in Integration, Action Planning and Mastery.
Named commitments and witnesses
The Mastery Stack
Included in kit: Named commitments and witnesses — part of the The Mastery Stack installed in Integration, Action Planning and Mastery.
The 30-day check-in ritual
The Mastery Stack
Included in kit: The 30-day check-in ritual — part of the The Mastery Stack installed in Integration, Action Planning and Mastery.
A Complete Delivery Kit — Not a Slide Deck
Each of the 7 modules in Sanctions Screening Operations ships the same sixteen-asset architecture. Pick it up and deliver the hour.
Workshop Deck × 5 Colors
The module deck in Navy Blue, Emerald Green, Burgundy, Teal and Royal Purple — editable PPTX plus print PDF.
Word-for-Word Script
Opening story, stage directions, timing tables, case debrief and the closing commitments page — verbatim.
Participant Workbook
Slide-anchored working notes, artifacts and reflection pages — print-ready for every seat.
50-Statement Assessment
Five competencies scored statement by statement — 350 statements across the full program.
Documented Case Study
Story, analysis, discussion questions and framework application — a real company, observable moves.
Core Activity + Game
A live-alert lab plus a framework recall game per module — practice owns a protected slot every quarter hour.
5 Energizers × 7
Thirty-five energizers across the program — one every fifteen minutes, attention designed not hoped for.
Exercises + Job Aids
Applied follow-up exercises per module and one-page pocket references for the signature frameworks.
Instructor Guide + Welcome Pack
Program-level delivery handbook, logistics, welcome letter and preparation work — the whole operating manual.
One Program. Every Way You Deliver.
PowerPoint Decks (.pptx)
266 workshop slides (Master Deck + 7 Module Decks covering 5L Sanctions Model, 4A Fuzzy Model, 4I Payment Model, 4I Vessel Model, D.E.C.I.D.E Model, 4B Escalation Model, The Mastery Stack) in 5 corporate color editions (Navy Blue, Emerald Green, Burgundy, Teal, and Royal Purple). Fully unlocked for corporate branding.
Word Facilitator Kit (.docx)
7 word-for-word facilitator scripts, 7 facilitator guides, 7 participant workbooks, 7 module assessments (350 statements), 6 case studies (OFAC, StanChart, Deutsche Bank, Windward, BNP Paribas, OFAC), plus core activities, exercises, energizers and recall games for every module.
Print-Ready Editions (.pdf)
Clean, press-ready PDF editions of every slide deck, workbook, self-assessment, pocket job aid card, and post-program evaluation form — ready to print or distribute to cohorts of 12–24 participants.
Built for Professionals Who Develop Others
Managers, Directors And Senior Leaders
Programme leaders who want a clear operating rhythm, a common language for the team, and evidence in the weekly meeting. L&D teams that need a program which runs clean without external facilitators. Trainers and consultants who want a delivery engine they can brand and run for clients. Outcome installed: Seven frameworks · documented case studies · a dated 30-60-90 Sanctions Screening Operations plan.
Corporate Trainers & Facilitators
Deliver a flagship 7-hour Sanctions Screening Operations program on Monday morning without writing a single slide or script. Open the word-for-word script, run the core activity and framework recall game in every module, and facilitate like you built it.
L&D & Capability Directors
Roll out a unified Sanctions Screening Operations operating system across cohorts of 12–24 participants — backed by 7 mnemonic frameworks (5L Sanctions Model, 4A Fuzzy Model, 4I Payment Model, 4I Vessel Model, D.E.C.I.D.E Model, 4B Escalation Model, The Mastery Stack) and 350 scored assessment statements.
Consultants & Executive Coaches
Deploy the 6 documented case studies (OFAC, StanChart, Deutsche Bank, Windward, BNP Paribas, OFAC), applied written exercises and pocket job aids inside client engagements — no seat licenses or recurring fees.
One Program. One Price. Your Complete Training Library.
Regular price $187 — launch price $87 + $100 free bonus
Download the Complete Program →One-time payment • Instant download • Secure checkout
Everything included in Sanctions Screening Operations
- ✓ 266 slides in 5 corporate color editions (PPTX + PDF) — master + 7 module decks
- ✓ 7 word-for-word facilitator scripts + program instructor guide
- ✓ 7 participant workbooks + 350-statement assessment pack
- ✓ Every case study, activity, exercise, energizer and recall game — 20+ tools
- ✓ Training plan, welcome pack, program brochure and job aids
- ✓ Deliver inside your company or practice — no seat licenses, no recurring fees
Everything You Might Be Wondering
How is this different from a course I send my team to watch?
There is nothing to "send". This is the complete delivery kit — slides, scripts, workbooks, assessments and games — the same assets a certified facilitator runs in a live executive session. You (or any trainer) deliver it; the kit makes the hour feel rehearsed from the first run. Watching builds awareness; running this program builds behavior.
Can I really deliver it without certification?
Yes. Every module runs on the same 60-minute engine with a word-for-word script and a minute-by-minute run sheet. Read the script once end to end, follow the run sheet with a visible timer, and the hour is fully controlled. The facilitator guide also lists the pitfalls — what to avoid in every segment.
Why five color editions of the same deck?
So the material can sit inside your corporate identity instead of fighting it. Navy Blue, Emerald Green, Burgundy, Teal and Royal Purple — identical content, five professional schemes. Add your logo, adjust examples to your industry, and the program reads as yours.
What exactly is the $100 free bonus?
A private 1-on-1 Sanctions Screening Strategy Session with Zohaib Butt, booked after your purchase during the launch window. You leave with a dated 30-60-90 delivery plan — which modules to run, in which order, with which success measures. It is included free this week; after the window it is no longer part of the offer.
Can I use it for client work?
Yes — trainers, consultants and L&D teams deliver the program inside their own client engagements. The license covers commercial delivery; the only restriction is republishing the raw files as your own product. Your client sees your brand on the room; the kit stays your back-office engine.
What happens when the countdown ends?
The timer simply loops into a fresh 24-hour launch cycle and the launch price holds while it runs. The countdown runs in your own browser, so what you see is your honest remaining window.
Install the System. Retire the Defaults.
Seven modules (5L Sanctions Model, 4A Fuzzy Model, 4I Payment Model, 4I Vessel Model, D.E.C.I.D.E Model, 4B Escalation Model, The Mastery Stack). Six documented case studies (OFAC, StanChart, Deutsche Bank, Windward, BNP Paribas, OFAC). 266 slides across five color editions. One complete Sanctions Screening Operations operating system — at the $87 launch price with the Free $100 1-on-1 Sanctions Screening Strategy Session Session.
Get the Complete 7-Module Program — $87 →