Sanctions Frameworks and Governance - Hero - Desktop

Sanctions
Frameworks
and Governance

Course format: self-paced online

    Sanctions Frameworks and Governance Course Content

    This intermediate-level course will provide professionals with an in-depth understanding of the various types of sanctions, the authorities imposing them, their objectives, licensing nuances, and the ramifications of non-compliance, all within a global context.

     

     

    This course will help you understand:

    • What sanctions are and why they are imposed
    • Active sanctions regimes
    • The jurisdictional reach of sanctions
    • Different types of sanctions
    • License types and the scope of permitted activities
    • The consequences of non-compliance with sanctions
    Sanctions Frameworks and Governance - Body Image 1

    Pricing

    Prices are subject to local tax.

    ACAMS Members

    US$595.00

    Non-Members

    US$795.00

     

    Group Pricing

    Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your training needs here.

    Intended audience

    This certificate course is suitable for intermediate-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 our specialist-level CGSS Certification.

    Sanctions Frameworks and Governance - Body Image 2
    Sanctions Frameworks and Governance - Body Image 3

    Course structure

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