A Cost-Effective Solution to the High Stakes of Sanctions Compliance

In order to meet the need for affordable sanctions compliance training and to mitigate the risk of costly sanctions violations, ACAMS created a four-hour online sanctions training program which teaches the crucial sanctions principles all compliance staff should understand. This is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff.

ACAMS Sanctions Compliance is a four-part course, consisting of four training hours, across four weeks. The course is delivered entirely in a digital format which eliminates the cost associated with other forms of live training. Additionally, the program fits into any current sanctions compliance program, helping to improve your controls.

In four weeks participants complete a mix of self-paced and live assignments:

  • 30-minute video on the essentials of sanctions compliance.
  • Two 90-minute interactive live virtual classrooms which include case studies, Q&A sessions, polling and practice questions.
  • 15-minute homework to engage with other sanctions professionals.
  • 15-minute final assessment which must be taken with the 4 weeks to earn the certificate

At the end of 4 weeks successful participants receive:

  • A certificate of completion. Upon passing the assessment, participants are sent an electronic certificate which denotes their completion of the course.
  • Four CAMS credit hours.

*ACAMS Sanctions Compliance includes an introductory first year of ACAMS membership and all accompanying benefits, including ongoing education and information resources on anti-financial crime and sanctions compliance.

Sanctions Compliance System requirements

Sanctions Compliance is compatible with most operating systems, browsers, and devices to make it easy for everyone to participate.

*To earn the certificate you must pass the assessment within the 4 weeks

Pricing

ACAMS Members *Non-Members
$495 $595
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Start Dates

Expand sections to view live event dates and register.

  • Course Start Date: October 09, 2018 Hong Kong Time

    Live events: 6:00 PM Hong Kong Time
    October 16 and October 23
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  • Course Start Date: October 17, 2018 US Eastern Time

    Live events: 12 PM US Eastern Time
    October 24 and October 31
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  • Course Start Date: December 13, 2018 US Eastern Time

    Live events: 12 PM US Eastern Time
    December 20 and December 27
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Download the Syllabus

Please fill out this form and the course outline will be emailed to you.