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.
Pricing
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Membros ACAMS
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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 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.