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:

    Hamas Financing, Russia Developments, and Cyber-Crypto Updates
    Russia and Iran Sanctions Developments
    Investment Restrictions and Export Control Evasion
    Special Edition (Live) with US Treasury on Russian Sanctions Evasion and Information Sharing
    G7 Russia Sanctions and Export Controls Spotlight

    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:

    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


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