International currencies laid out flat and overlapping one another

Sanctions Foundations


Course Format: Self-paced Online

    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
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    Pricing

    ACAMS会員

    $495.00

    非会員

    $695.00

    Intended Audience

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