Building a Sanctions Compliance Program
Learn How to Assess Sanctions Risks
To ensure compliance with sanctions, your organization needs a robust compliance program.
This ACAMS Building a Sanctions Compliance Program Certificate course covers sanctions compliance programs, including sanctions risk assessment, beneficial ownership and due diligence, and sanctions screening policies, processes, and technology.
Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with five ACAMS credits.
Building a Sanctions Compliance Program Course Content
This intermediate-level course will provide professionals with an in-depth understanding of how to build a robust sanctions compliance program, including the notion of beneficial ownership and the different rules used to calculate it.
Sie werden lernen
- Sanctions risk assessment
- Sanctions due diligence
- Beneficial ownership
Wichtige Kursthemen
- Sanctions screening policies and processes
- Sanctions screening technology
Intended audience
This certificate course is suitable for mid-to senior-level professionals working in sanctions or anti-financial crime (AFC) compliance.
Applicable areas of expertise include:
- AML/CTF
- Compliance technology
- Economic sanctions
- Embargoes
- Financial sanctions
- Global trade, import/export
- Legal counsel
- Regulatory compliance
- Risk management
- Sanctions compliance
- Sanctions screening
Graduates of this course will be one step closer to our specialist-level CGSS certification.
Course structure
- Online and self-paced
- Five hours of coursework
- Four weeks to complete
- 20-question final assessment
- Results available immediately
Next steps
The Building a Sanctions Compliance Program Certificate is one of four sanctions certificates that make up our Certified Global Sanctions Specialist (CGSS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CGSS designation. Find out more about becoming CGSS-certified here.
FAQs
Yes. There’s no mandatory order in which you must complete the certificate courses that make up the CGSS certification. For example, you can take the Building a Sanctions Compliance Program on its own or as your first step toward earning the full certification. However, if you’ve purchased the full CGSS certification package, you’ll notice the courses are presented in a specific order. This is the recommended sequence to help you build knowledge progressively and prepare effectively for the CGSS exam.
You have four weeks from the date you purchase the certificate to access the study materials and complete this Building a Sanctions Compliance Program Course. After four weeks, your access to the study materials will expire. The exact date it will expire can be found on our LMS. Please contact us if you need to extend your access to the study materials.
Preis
- Access your self-paced online course
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products