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
Pricing
To view available cohort sessions, please click on "Add to Cart".