Detecting and Investigating Sanctions Evasion Techniques - Hero - Desktop

Detecting and Investigating
Sanctions Evasion Techniques


Course format: self-paced online

    Detecting and Investigating Sanctions Evasion Techniques Course Content

    This intermediate-level course will provide professionals with an in-depth understanding of sanctions evasion methods and how to investigate and address sanctions breaches.

     

     

    This course will help you understand:

    • Sanctions evasion through ownership and trade 
    • Sanctions evasion through payments
    • Investigating a sanctions breach
    • Managing controls and frozen assets
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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 with 18 to 24 months of experience working in the field of sanctions and/or, more broadly, in 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
    • Four hours of coursework
    • Four weeks to complete
    • 20-question final assessment
    • Results available immediately