Sanctions Foundations Certificate | ACAMS

Explore the High Stakes World of Sanctions

Sanctions violations are costly.

This online certificate course covers the foundational principles of Sanctions that all compliance professionals should understand.

Download Program

Learning Points

Explain types of sanctions and how they are used to change behaviour
Access and read lists of sanctions targets
Use controls to mitigate sanctions risk
Document and report sanctions compliance efforts

Closeup of woman holding stacks of documents at her desk

Pricing

ACAMS会員

$495.00

非会員

$695.00

カートに追加

※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

New and experienced professionals
People looking for a Sanctions refresher
A stepping stone towards the Certified Global Sanctions Specialist (CGSS) designation

Confident man in business casual attire working on his latop at home

Businessman working by himself on a laptop

Course Structure

Four-week online certificate
Available on desktop or mobile (and most other devices)
Content split into four sections, complete these at your own pace (within four weeks)
Pass a short assessment and you will receive the Sanctions Foundations Certificate
Your results are available immediately