A Cost-Effective Solution to the High Stakes of Sanctions Compliance

In order to meet the need for affordable sanctions compliance training and to mitigate the risk of costly sanctions violations, ACAMS created a four-hour online sanctions training program which teaches the crucial sanctions principles all compliance staff should understand. This is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff.

ACAMS Sanctions Compliance is a four-part course, consisting of four training hours, across four weeks. The course is delivered entirely in a digital format which eliminates the cost associated with other forms of live training. Additionally, the program fits into any current sanctions compliance program, helping to improve your controls.

In four weeks participants complete a mix of self-paced and live assignments:

  • 30-minute video on the essentials of sanctions compliance.
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions.
  • 15-minute homework to engage with other sanctions professionals.
  • 15-minute final assessment.

At the end of 4 weeks successful participants receive:

  • A certificate of completion. Upon passing the assessment, participants are sent an electronic certificate which denotes their completion of the course.
  • Four CAMS credit hours.

*ACAMS Sanctions Compliance includes an introductory first year of ACAMS membership and all accompanying benefits, including ongoing education and information resources on anti-financial crime and sanctions compliance.

Sanctions Compliance System requirements

Sanctions Compliance is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses

  • WebEx Event Center (not compatible with tablets or smartphones)
  • MP4 format video
  • The ACAMS Learning Management System (LMS) (https://acams.exceedlms.com)

Pricing

ACAMS Members *Non-Members
$495 $595
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Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: January 16, 2018 HKT

    Live events: 6 PM HKT
    January 23 and January 30
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  • Course Start Date: February 2, 2018 ET

    Live events: 12 PM ET
    February 9 and February 16
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  • Course Start Date: March 1, 2018 ET

    Live events: 12 PM ET
    March 8 and March 15
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  • Course Start Date: April 2, 2018 ET

    Live events: 12 PM ET
    April 2 and April 16
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  • Course Start Date: May 1, 2018 ET

    Live events: 12 PM ET
    May 8 and May 15
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  • Course Start Date: May 22, 2018 HKT

    Live events: 6 PM HKT
    May 29 and June 5
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  • Course Start Date: June 1, 2018 ET

    Live events: 12 PM ET
    June 8 and June 15
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  • Course Start Date: July 12, 2018 ET

    Live events: 12 PM ET
    July 19 and July 26
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  • Course Start Date: August 14, 2018 ET

    Live events: 12 PM ET
    August 21 and August 28
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  • Course Start Date: September 17, 2018 ET

    Live events: 12 PM ET
    September 24 and October 1
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  • Course Start Date: October 17, 2018 ET

    Live events: 12 PM ET
    October 24 and October 31
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  • Course Start Date: November 20, 2018 ET

    Live events: 12 PM ET
    November 27 and December 4
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  • Course Start Date: December 13, 2018 ET

    Live events: 12 PM ET
    December 20 and December 27
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Download the Syllabus

Please fill out this form and the course outline will be emailed to you.