Sanction Space Hero Banner with Justine Walker

Sanctions Space

The ACAMS Sanctions Space is led by accomplished
sanctions and counter-terrorism expert Dr. Justine
Walker. Don’t miss this opportunity to expand your
knowledge with a leading subject matter specialist
on global sanctions implementation.

    For individuals

    Whether you are looking to hone your expertise, or you’re just starting out, the ACAMS Sanctions Space has the resources to help your career in sanctions compliance.

    For organizations

    Equip your sanctions and financial crime compliance teams with the knowledge and skills to effectively navigate the constantly evolving world of global sanctions.

    Global Sanctions Monthly Update

    This 40-minute pre-recorded webinar is your essential monthly viewing. It’s designed to keep compliance professionals informed of developments in the ever-dynamic global sanctions space.


    Typically, each month’s update will cover:


    • Key changes to sanctions regimes
    • A discussion of relevant geopolitical developments and proposed legislation
    • Regulatory updates
    • A ‘spotlight on’ section, focusing on a current sanctions issue

    Latest Monthly Updates:

    G7 Russia Sanctions and Export Controls Spotlight
    International Efforts to Counter Sanctions Evasion and Wider Updates
    EU 10th Package, Updated OFSI Guidance, and Wider Sanctions Evasion Developments
    Russia Sanctions Updates, Syria Licensing Considerations, and Ransomware Developments
    The EU 9th Sanctions Package, Oil Price Cap Updates, and the NDAA 2023

    The Sanctions Masterclass, with Dr. Justine Walker 

    Our Sanctions Masterclass provides a deep dive into some of the most challenging sanctions issues. Led by ACAMS Head of Global Sanctions and Risks, Dr. Justine Walker, each webinar’s topic is shaped by members of our International Sanctions Compliance Task Force.


    The Sanctions Masterclass focuses on the practical application of compliance measures. You can expect to hear real-life examples of sanctions compliance in action.


    Each Masterclass is presented live, with a question-and-answer session at the end that allows you to put your questions to the experts. All Masterclasses are recorded and made available to subscribers to view on-demand.


    Latest Masterclasses:

    Global Sanctions Webinars

    These webinars feature a panel of experts who will get to the heart of complex sanctions issues. Presented live, you can pose your questions to the panelists using our Q&A function. All webinars are recorded and available to view after the event.


    In our Rapid Response Webinars, we react to breaking news from the global sanctions space. Designed to give you the latest insight as quickly as possible, Rapid Response Webinars are released in response to new developments or regulations that affect sanctions professionals.


    Latest Rapid Response Webinars:


    Other Webinars:

    Global Roundtables

    Bringing together perspectives from around the world, the global roundtable Series examines prevalent topics in the world of anti-financial crime. Participants are encouraged to get involved in the conversation with international experts, to discuss and share experiences, approaches, and thoughts, through the use of a live Q&A function.


    Latest Roundtables:

    Sanctions White Papers and Publications

    ACAMS white papers explore in detail issues relating to sanctions and enforcement. Follow the links below to explore our recent publications.


    Latest White Papers and Publications:

    Sanctions Infographics

    Our sanctions infographics are a reference point for compliance professionals, containing at-a-glance information about recent sanctions changes. Download print ready versions of our infographics by clicking the links below.


    Leading the Global Sanctions Compliance Conversation

    ACAMS promotes public-private sector dialogue, bringing together eminent voices from the sanctions industry. We focus on the global implementation of sanctions measures through our thought-leadership resources, including regular white papers, publications, and updates from our international task forces.


    The ACAMS International Sanctions Compliance Task Force
    Events for Sanctions Professionals

    Sanctions: Our Featured Offerings

    Become part of our global sanctions community. We offer training and content to suit professionals at any stage of their career.

    Certified Global Sanctions Specialist (CGSS) Crest
    The Certified Global Sanctions Specialists (CGSS) Certification

    The Certified Global Sanctions Specialists (CGSS) Certification is the culmination of five years of research and development on international sanctions compliance. The program equips professionals with the tools they need to understand and interpret changing sanctions regimes. CGSS is globally recognized and available in a variety of languages.

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    Sanctions Foundations Certificate Course

    Sanctions Compliance Foundations is a four-hour online certificate course, providing an essential overview of sanctions compliance. It’s ideal for professionals who are new to the field, or those who are not yet ready for CGSS. The course can be accessed on-demand, and is available in English, French, German, Portuguese, Spanish, Simplified and Traditional Chinese.

    Read our Sanctions Space Newsletter
    On Sanctions: Our Monthly Newsletter

    Subscribe to our monthly sanctions newsletter and stay up to date with the world of global sanctions compliance.

    Click the link below to read some of our previous newsletters:



    Sign up to receive updates on the ACAMS Global Sanctions Space.

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