Sanctions Compliance Case Studies - Hero - Desktop

Sanctions Compliance Case Studies

Course format: self-paced online
Register Now
    Light background
    4 Créditos de ACAMS
    +
    Certificado Digital

    Build on the Concepts and Topics You’ve Learned

    Practice using sanctions case study examples to reinforce critical thinking skills.

     

    The ACAMS Sanctions Compliance Case Studies Certificate course includes several real-life case studies related to the topics and concepts covered in the Certified Global Sanctions (CGSS) Certification materials.

     

    Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with four ACAMS credits.

     

    Download Syllabus

    Sanctions Compliance Case Studies 
    Course Content

    This intermediate-level course will provide professionals with the opportunity to apply the knowledge gained from the CGSS preparation materials using practical sanctions compliance examples and activities that reinforce the critical thinking skills required for a global sanctions specialist.

     

    This course will help you understand:

    • Conducting a sanctions risk assessment and building out a robust sanctions compliance 
      program (SCP)
    • Sanctions licensing and permissible activities
    • Sanctions screening
    • Sanctions due diligence: identifying beneficial ownership and applying the 50% rule 
    • Leading a complex sanctions investigation 
    • Asset identification, asset freezing, and 
      regulatory reporting
    Sanctions Frameworks and Governance - Body Image 1

    Pricing

    Prices are subject to local tax.

    Miembros de ACAMS

    US$595.00

    No Miembros

    US$795.00

     

    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.

    Intended audience

    This Sanctions Compliance Case Studies course is suitable for mid- to senior-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 progress on to our specialist-level CGSS Certification.

    Building a Sanctions Compliance Program - Body Image 2
    Detecting and Investigating Sanctions Evasion Techniques - Body Image 3

    Course structure

    • Online and self-paced
    • Four hours of coursework
    • Four weeks to complete

    You may also be interested in:

    CGSS - Certified Global Sanctions Specialist Crest

    Next Steps

    The Sanctions Compliance Case Studies Certificate is one of four sanctions certificates that form part of 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.