The Book

Screen This, Avoid That

Sanctions Strategies for TradFi, CeFi, DeFi & Beyond. The definitive practitioner handbook built from 108 real enforcement actions.

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Screen This,
Avoid That

BY CRYSTAL NOE

$159.99

Waitlist price: $99.99 with code

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About the Book

108 Real Enforcement Actions.
Zero Filler.

Sanctions compliance has never been more complex — or more consequential. Screen This, Avoid That is the practitioner’s guide the industry has been missing.

Built from 108 real enforcement actions across OFAC, OFSI, NYDFS, and the DOJ, this book translates regulatory outcomes into actionable compliance strategies for professionals working across traditional finance, cryptocurrency, fintech, and emerging digital asset markets.

This is not legal research. This is practitioner intelligence.

108

Real Use Cases

4

Regulators Covered

26

Years of Experience

4

Certification Tracks

INSTRUCTIONS FOR EACH PAGE: