Sanctions Frameworks and Governance
Understand the Different Types of Sanctions and Sanctions Regimes, Who Imposes Them, and Other Essential Concepts
To safeguard your organization and ensure sanctions compliance, it’s crucial to begin with an understanding of the fundamentals. This ACAMS Sanctions Frameworks and Governance Certificate course covers the different types, purpose, and reach of sanctions, who imposes them, and the different sanctions regimes. It also dives into sanctions compliance frameworks, the nuances around licensing, delisting, and the consequences of breaches and non-compliance. Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with five ACAMS credits.
Sanctions Frameworks and Governance Course Content
This intermediate-level course will provide professionals with an in-depth understanding of the various types of sanctions, the authorities imposing them, their objectives, licensing nuances, and the ramifications of non-compliance, all within a global context.
Você aprenderá a
- Explain what sanctions are and the reasons they are imposed
- Navigate the landscape of active sanctions regimes
- Understand the jurisdictional reach of sanctions
- Differentiate between the various types of sanctions
- Identify licence types and the scope of permitted activities
- Recognise the consequences of sanctions non-compliance
Principais tópicos do curso
- The nature of sanctions and the reasons they are imposed
- Overview of active sanctions regimes
- Understanding the jurisdictional reach of sanctions
- Different types of sanctions and their applications
- Licence types and the scope of permitted activities
- Potential consequences of non-compliance with sanctions
Intended audience
This certificate course is suitable for intermediate-level professionals working in sanctions or anti-financial crime (AFC) compliance. Applicable areas of expertise include:
- AML/CTF
- Compliance technology
- Economic sanctions
- Embargoes
- Financial sanctions
- Global trade, import/export
- Legal counsel
- Regulatory compliance
- Risk management
- Sanctions compliance
- Sanctions screening
Graduates of this course will be one step closer to our specialist-level CGSS Certification.
Course structure
- Online and self-paced
- Five hours of coursework
- Four weeks to complete
- 20-question final assessment
- Results available immediately
Next steps
The Sanctions Frameworks and Governance 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.
FAQs
ACAMS certificate courses are updated periodically to ensure content remains up-to-date with the current anti-financial crime landscape. Although new versions of the course may become available, your certificate will remain valid and does not have an expiration date.
Yes, there is a recommended sequence designed to help you build your knowledge progressively, following this order:
- Sanctions Frameworks and Governance
- Building a Sanctions Compliance Program
- Detecting and Investigating Sanctions Evasion Techniques
- Sanctions Compliance Case Studies
If you purchase the full CGSS Certification package, the courses will be presented in this recommended order to guide your learning path – but you are free to complete them in the way that best suits your needs and experience.
Preços
- Acesso ao curso online no seu próprio ritmo
- 400 horas de webinars de treinamento ao vivo egravados
- Kit de ferramentas para profissionais e guias de melhores práticas
- Acesso à experiência de uma comunidade global de mais de 115.000 membros ao redor do mundo
- Descontos em todos os produtos ACAMS