Course Content
ACAMS sanctions compliance training is developed by our team of global subject-matter experts and combines key sanctions principles with practical examples.
The Sanctions Compliance Foundations course covers important introductory topics, enabling participants to understand the background of sanctions – their origins and the legal frameworks that support them – and how they work in practice in different jurisdictions. We will introduce you to major sanctions regimes, including the United Nations, the European Union, the United States, and the United Kingdom regimes.
This course provides an overview of what an effective sanctions compliance program looks like. Course content introduces you to how organizations can mitigate sanctions risks, and what can be done when the risks emerge.
Throughout the course, we use real-life case examples from a variety of organizations to help you understand how sanctions work in practice. As you work through the course, you’ll have opportunities to test your knowledge before you complete the final assessment and earn your certificate.
Pricing
Prices are subject to local taxes.
For a limited time, you can get US$200 off this certificate. (Original Price: ACAMS Member USD 595; Non-Member USD 795). Offer ends July 18, 2025 – don’t miss it.
Membros ACAMS
Não membros
Offer valid from 22 May, 2025, 12:00 AM USA ET through 18 July, 2025, 11:59 PM USA ET. Certificates regular price is USD 595 for members and USD 795 for non-members. Discounted certificates cannot otherwise be combined with other discounts or promotions. Not redeemable for cash. No adjustments on previous purchases.
Preços para Grupos
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