Learn How to Assess Sanctions Risks
To ensure compliance with sanctions, your organization needs a robust compliance program.
This ACAMS Building a Sanctions Compliance Program Certificate course covers sanctions compliance programs, including sanctions risk assessment, beneficial ownership and due diligence, and sanctions screening policies, processes, and technology.
Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with five ACAMS credits.
Building a Sanctions Compliance Program Course Content
This intermediate-level course will provide professionals with an in-depth understanding of how to build a robust sanctions compliance program, including the notion of beneficial ownership and the different rules used to calculate it.
Pricing
Prices are subject to local tax.
Membros ACAMS
Não membros
Preços para Grupos
Acesse preços preferenciais para grupos e amplie a expertise da sua equipe no combate aos crimes financeiros. Nossas soluções empresariais são personalizadas para organizações de todos os tamanhos e orçamentos. Descubra como podemos atender às suas necessidades de treinamento aqui.
Next Steps
The Building a Sanctions Compliance Program Certificate is one of four sanctions certificates that make up our Certified Global Sanctions Specialist (CGSS) program. If you complete each of the certificates and pass the proctored exam, you will earn the CGSS designation. Find out more about becoming CGSS-certified here.