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.
Pricing
Prices are subject to local tax.
ACAMS Members
US$595.00
Non-Members
US$795.00
Group Pricing
Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your training needs here.