Build on the Concepts and Topics You’ve Learned
Practice using sanctions case study examples to reinforce critical thinking skills.
The ACAMS Sanctions Compliance Case Studies Certificate course includes several real-life case studies related to the topics and concepts covered in the Certified Global Sanctions (CGSS) Certification materials.
Complete this online course at your own pace to receive a digital certificate along with four ACAMS credits.
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 sanctions compliance examples and activities that reinforce the critical thinking skills required for a global sanctions specialist.
Pricing
Prices are subject to local tax.
ACAMS Members
Non-Members
Group Pricing
Elevate your team's AFC expertise with preferential group rates. Our flexible business solutions are designed to support organizations of all sizes and budgets. Learn more about group pricing and how we can tailor training to your needs.
Next Steps
The Sanctions Compliance Case Studies Certificate is one of four sanctions certificates that form part of our Certified Global Sanctions Specialist (CGSS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CGSS designation. Find out more about becoming CGSS-certified here.