ACAMS - Certificate Details - Sanctions Compliance Foundations - Desktop

Sanctions Compliance Foundations


Course Format: Self-Paced Online

    What you will learn

    • How sanctions are created and enforced
    • The different sanctions types, their targets and exceptions
    • The jurisdictional reach of sanctions and to whom the concept applies
    • How violations happen and how to prevent them
    • What a robust sanctions compliance program looks like
    • How to conduct sanctions due diligence
    • What sanctions screening is and how it is applied
    • Investigating and reporting sanctions breaches
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    Pricing

    Prix soumis aux taxes locales

     

    Membres de l’ACAMS

    495,00 $US

    Non membres

    695,00 $US

    Who is this course for?

    • Professionals early in their compliance career
    • Compliance staff learning about sanctions for the first time
    • Those looking to progress to our flagship Certified Global Sanctions Specialist (CGSS) qualification
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    Course Structure

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