New Sanctions Compliance Foundations is coming in Spring!
We will soon launch a new version of this certificate in English to help you respond to the latest sanctions challenges. To pre-book, please contact salesrequests@acams.org.
What you’ll learn in the new 2021 version:
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How sanctions are created and enforced
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The different sanctions types, their targets and exceptions
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The jurisdictional reach of sanctions and to whom the concept applies
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How violations happen and how to prevent them
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What a robust sanctions compliance program looks like
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How to conduct sanctions due diligence
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What sanctions screening is
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Investigating and reporting sanction breaches
Explore the High Stakes World of Sanctions
Sanctions violations are costly.
This online certificate course covers the foundational principles of Sanctions that all compliance professionals should understand.
Pricing
To view available cohort sessions, please click on "Add to Cart".
