Detecting and Investigating Sanctions Evasion Techniques
Learn to Identify Sanctions Evasion Techniques
To protect your organization against sanctions risks, you need to understand how to detect and investigate sanctions evasions and breaches.
This ACAMS Detecting and Investigating Sanctions Evasion Techniques Certificate course covers the evasion of sanctions and circumvention techniques through payments, ownership, and trade, including how to investigate sanctions breaches and take appropriate measures, like freezing assets.
Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with four ACAMS credits.
Detecting and Investigating Sanctions Evasion Techniques Course Content
This intermediate-level course will provide professionals with an in-depth understanding of sanctions evasion methods and how to investigate and address sanctions breaches.
Aprenderás a
- Recognise common ownership and trade schemes used for sanctions evasion
- Understand how payment channels can be exploited to bypass restrictions
- Conduct effective investigations into suspected sanctions breaches
- Apply appropriate controls and manage frozen assets confidently
Temas clave del curso
- Sanctions evasion via ownership structures and trade routes
- Payment-based methods used to bypass restrictions
- Approaches to investigating suspected sanctions breaches
- Controls for managing and reporting frozen assets
Intended audience
This certificate course is suitable for mid-to senior-level professionals with 18 to 24 months of experience working in the field of sanctions and/or, more broadly, in 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.
Course structure
- Online and self-paced
- Four hours of coursework
- Four weeks to complete
- 20-question final assessment
- Results available immediately
Next steps
The Detecting and Investigating Sanctions Evasion Techniques 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.
Precios
- Accede a tu curso online a tu propio ritmo
- 400 horas de seminarios web de formación en directo y bajo demanda
- Kits de herramientas para profesionales y guías de mejores prácticas
- Perspectivas de más de 115.000 miembros de todo el mundo
- Descuentos en todos los productos de ACAMS