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Building a Sanctions Compliance Program


Course format: self-paced online

    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.

     

     

    This course will help you understand:

    • Sanctions risk assessments
    • Sanctions due diligence
    • Beneficial ownership
    • Sanctions screening policies and processes
    • Sanctions screening technology
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    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.

    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.

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    Course structure

    • Online and self-paced
    • Five hours of coursework
    • Four weeks to complete
    • 20-question final assessment
    • Results available immediately