ACAMS sanctions compliance training is developed by our team of global subject-matter experts and combines key sanctions principles with practical examples.
The Sanctions Compliance Foundations course covers important introductory topics, enabling participants to understand the background to sanctions – their origins and the legal frameworks that support them – and how they work in practice in different jurisdictions. We will introduce you to major sanctions regimes, including the United Nations, European Union, United States, and United Kingdom regimes.
You will also learn how to build an effective sanctions compliance program. Course content covers how to mitigate the sanctions risks your organization faces, escalating risks as required, and sanctions incident management.
Throughout the course, we use real-life case examples from a variety of organizations, to help you understand how sanctions work in practice. As you work through the course, you’ll have opportunities to test your knowledge, before you complete the final assessment to earn your certificate.