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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

    $595.00

    Non-Members

    $795.00

    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