ACAMS - Certificate Details - Sanctions Compliance Foundations - Desktop

Sanctions Compliance Foundations


Course format: self-paced online

    Course Content

    ACAMS sanctions compliance training is developed by our team of global subject-matter experts, and combines key sanctions principles with practical examples.

     

    The Sanctions Compliance Foundations course covers important introductory topics, enabling participants to understand the background to sanctions – their origins and the legal frameworks that support them – and how they work in practice in different jurisdictions. We will introduce you to major sanctions regimes, including the United Nations, European Union, United States, and United Kingdom regimes.

     

    You will also learn how to build an effective sanctions compliance program. Course content covers how to mitigate the sanctions risks your organization faces, escalating risks as required, and sanctions incident management.

     

    Throughout the course, we use real-life case examples from a variety of organizations, to help you understand how sanctions work in practice. As you work through the course you’ll have opportunities to test your knowledge, before you complete the final assessment to earn your certificate.

     

     

    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
    • How to investigate and report sanctions breaches
    Closeup of woman holding stacks of documents at her desk

    Pricing

    価格は住所を置く国・地域の消費税の対象となります。

    ACAMS会員

    $495.00

    非会員

    $695.00

     

    ※こちらの認定トレーニングコースの開催予定をご確認いただくには、「カードに追加」ボタンをクリックしてください。

    Intended audience

    Sanctions Compliance Foundations is ideal for professionals who are new to the field and are looking for introductory sanctions compliance training, including:

    Confident man in business casual attire working on his laptop at home
    Businessman working by himself on a laptop

    Course structure

    • Four hours of online learning
    • Course available on desktop or mobile (and most other devices)
    • Complete at your own pace
    • Pass a short final assessment to receive your ACAMS Sanctions Compliance Foundations certificate
    • Results available immediately
    Sanctions Space Banner - Desktop

    組織が複雑な制裁法を遵守するために、従業員の強化を図る総合的なソリューションです。このプログラムは、キャリアの様々な段階にある制裁の専門家のために戦略的に構成されています。