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

In order to meet the need for affordable sanctions foundations 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 course will be of value to those new to sanctions compliance, those looking for a refresher, and those in frontline sanctions positions, teaching skills that benefit both new and experienced professionals, especially as regulator and market expectations around sanctions continue to increase.

What you’ll learn:

  • Explain types of sanctions and how they are used to change behavior
  • Access and read lists of sanctions targets
  • Use controls to mitigate sanctions risk
  • Document and report sanctions compliance efforts

Participants who successfully complete the Sanctions Foundations course receive:

  • A certificate of completion proving their understanding of sanctions compliance.
  • Four CAMS credit hours to keep them on track towards CAMS certification or CAMS recertification.

Download the Syllabus

Please complete this form and the course syllabus will be sent to the email address provided.

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Course Format

This course is offered in two delivery formats: Virtual Classroom or Self-Paced Video. The content and learner outcomes are identical, as you watch a pair of expert, industry practitioners teach you about the topic. You have 4 weeks to complete either format and at the end, there will be a short final assessment that is required to pass in order to earn the certificate.

Learners can choose the format that best fits their personal or employer calendar. If the next available live dates don’t fit your schedule, then Self-Paced Video would be your best option.

Pricing

The cost is the same for both course formats:

ACAMS Members

$495

Non-members

$695*

Self-Paced Video

  • Available 24/7/365
  • Complete coursework on your own time, pausing at anytime

Register Now

Virtual Classroom

  • Portions of the course (two 90-minute virtual classrooms) are scheduled on specific dates and times+
  • Virtual Classrooms include Q&A sessions, polling, and the ability to interact with other learners

Register Now

Upcoming Virtual Classroom Dates

    • Course Start Date:
      December 6, 2019
      US Eastern Time
    • Live events: 12 PM
      US Eastern Time
    • December 13
    • December 20
    • Course Start Date:
      January 9, 2020
      US Eastern Time
    • Live events: 12 PM
      US Eastern Time
    • January 16
    • January 23
    • Course Start Date:
      March 3, 2020
      Hong Kong Time
    • Live events: 6 PM
      Hong Kong Time
    • March 10
    • March 17
    • Course Start Date:
      March 10, 2020
      US Eastern Time
    • Live events: 12 PM
      US Eastern Time
    • March 17
    • March 24
    • Course Start Date:
      May 01, 2020
      US Eastern Time
    • Live events: 12 PM
      US Eastern Time
    • May 8
    • May 15

+If unable to attend the live events, you have access to recordings afterwards.

*An introductory first year of ACAMS membership and all accompanying benefits is included with registration for ACAMS Certificate courses.