Detecting and Investigating Sanctions Evasion Techniques - Hero - Desktop

Detecting and Investigating
Sanctions Evasion Techniques


Course format: self-paced online

    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.

     

     

    Using sanctions evasion examples, this course will help you understand:

    • Sanctions evasion through ownership and trade 
    • Sanctions evasion through payments
    • Investigating a sanctions breach
    • Managing controls and frozen assets
    Detecting and Investigating Sanctions Evasion Techniques - Body Image 1

    Pricing

    Prices are subject to local tax.

    ACAMS 會員

    US$595.00

    非會員

    US$795.00

     

    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.

    Intended audience

    This certificate course is suitable for mid-to senior-level professionals with 18 to 24 months of experience working in the field of sanctions and/or, more broadly, in 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.

    Detecting and Investigating Sanctions Evasion Techniques - Body Image 2
    Detecting and Investigating Sanctions Evasion Techniques - Body Image 3

    Course structure

    • Online and self-paced
    • Four hours of coursework
    • Four weeks to complete
    • 20-question final assessment
    • Results available immediately