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Sanctions Compliance Case Studies


Course format: self-paced online

    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 cases and activities that reinforce the critical thinking skills required for a global sanctions specialist.

     

     

    This course will help you understand:

    • Conducting a sanctions risk assessment and building out a robust sanctions compliance 
      program (SCP)
    • Sanctions licensing and permissible activities
    • Sanctions screening
    • Sanctions due diligence: identifying beneficial ownership and applying the 50% rule 
    • Leading a complex sanctions investigation 
    • Asset identification, asset freezing, and 
      regulatory reporting
    Sanctions Frameworks and Governance - Body Image 1

    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 progress on to our specialist-level CGSS Certification.

    Building a Sanctions Compliance Program - Body Image 2
    Detecting and Investigating Sanctions Evasion Techniques - Body Image 3

    Course structure

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