Learn to Identify Sanctions Evasion Techniques
To protect your organization against sanctions risks, you need to understand how to detect and investigate sanctions evasions and breaches.
This ACAMS Detecting and Investigating Sanctions Evasion Techniques Certificate course covers the evasion of sanctions and circumvention techniques through payments, ownership, and trade, including how to investigate sanctions breaches and take appropriate measures, like freezing assets.
Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with four ACAMS credits.
Detecting and Investigating Sanctions Evasion Techniques Course Content
This intermediate-level course will provide professionals with an in-depth understanding of sanctions evasion methods and how to investigate and address sanctions breaches.
Pricing
Prices are subject to local tax.
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Group Pricing
Access preferential group pricing and enhance the AFC expertise of your entire team. Our business solutions are tailored to organizations of all sizes and budgets. Find out how we can meet your training needs here.
Next Steps
The Detecting and Investigating Sanctions Evasion Techniques 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.