Learn How to Assess Sanctions Risks
To ensure compliance with sanctions, your organization needs a robust compliance program.
This ACAMS Building a Sanctions Compliance Program Certificate course covers sanctions compliance programs, including sanctions risk assessment, beneficial ownership and due diligence, and sanctions screening policies, processes, and technology.
Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with five ACAMS credits.
Building a Sanctions Compliance Program Course Content
This intermediate-level course will provide professionals with an in-depth understanding of how to build a robust sanctions compliance program, including the notion of beneficial ownership and the different rules used to calculate it.
Pricing
Prices are subject to local tax.
Miembros de ACAMS
No Miembros
Precios para Grupos
Acceda a precios preferenciales para grupos y mejore la experiencia de su equipo en materia de Lucha contra los Delitos Financieros (AFC). Nuestras soluciones empresariales están diseñadas para organizaciones de todos los tamaños y presupuestos. Descubra cómo podemos satisfacer sus necesidades de capacitación aquí.
Next Steps
The Building a Sanctions Compliance Program Certificate is one of four sanctions certificates that make up 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.