Sanctions Compliance Case Studies
Build on the Concepts and Topics You’ve Learned
Practice using sanctions case study examples to reinforce critical thinking skills.
The ACAMS Sanctions Compliance Case Studies Certificate course includes several real-life case studies related to the topics and concepts covered in the Certified Global Sanctions (CGSS) Certification materials.
Complete this online course at your own pace to receive a digital certificate along with four ACAMS credits.
Sanctions Compliance Case Studies Course Content
This intermediate-level course will provide professionals with the opportunity to apply the knowledge gained from the CGSS preparation materials using practical sanctions compliance examples and activities that reinforce the critical thinking skills required for a global sanctions specialist.
Sie werden lernen
- Conduct a sanctions risk assessment and develop a robust sanctions compliance programme
- Apply sanctions licensing requirements and understand permissible activities
- Perform sanctions screening effectively
- Carry out sanctions due diligence, including identifying beneficial ownership and applying the 50% rule
- Lead complex sanctions investigations
- Identify assets, implement asset freezes, and manage regulatory reporting
Wichtige Kursthemen
- Conducting sanctions risk assessments and building a robust compliance programme
- Understanding sanctions licensing and permissible activities
- Performing sanctions screening effectively
- Applying sanctions due diligence, including identifying beneficial ownership and the 50% rule
- Leading complex sanctions investigations
- Identifying assets, implementing asset freezes, and managing regulatory reporting
Intended audience
This Sanctions Compliance Case Studies 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 progress on to our specialist-level CGSS Certification.
Course structure
- Online and self-paced
- Four hours of coursework
- Four weeks to complete
Next steps
The Sanctions Compliance Case Studies Certificate is one of four sanctions certificates that form part of 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
No. The Sanctions Compliance Case Studies Certificate is one of four sanctions certificates that form part of 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.
You have four weeks from the date you purchase the certificate to access the study materials and complete this Sanctions Compliance Case Studies Certificate 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