Understand the Different Types of Sanctions and Sanctions Regimes, Who Imposes Them, and Other Essential Concepts
To safeguard your organization and ensure sanctions compliance, it’s crucial to begin with an understanding of the fundamentals. This ACAMS Sanctions Frameworks and Governance Certificate course covers the different types, purpose, and reach of sanctions, who imposes them, and the different sanctions regimes. It also dives into sanctions compliance frameworks, the nuances around licensing, delisting, and the consequences of breaches and non-compliance. Complete this online course at your own pace and pass a short assessment to receive a digital certificate along with five ACAMS credits.
Sanctions Frameworks and Governance Course Content
This intermediate-level course will provide professionals with an in-depth understanding of the various types of sanctions, the authorities imposing them, their objectives, licensing nuances, and the ramifications of non-compliance, all within a global context.
你將學會
- Explain what sanctions are and the reasons they are imposed
- Navigate the landscape of active sanctions regimes
- Understand the jurisdictional reach of sanctions
- Differentiate between the various types of sanctions
- Identify licence types and the scope of permitted activities
- Recognise the consequences of sanctions non-compliance
主要課程主題
- The nature of sanctions and the reasons they are imposed
- Overview of active sanctions regimes
- Understanding the jurisdictional reach of sanctions
- Different types of sanctions and their applications
- Licence types and the scope of permitted activities
- Potential consequences of non-compliance with sanctions
Intended audience
This certificate course is suitable for intermediate-level professionals working in sanctions or 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.
Course structure
- Online and self-paced
- Five hours of coursework
- Four weeks to complete
- 20-question final assessment
- Results available immediately
Next steps
The Sanctions Frameworks and Governance 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.
FAQs
ACAMS certificate courses are updated periodically to ensure content remains up-to-date with the current anti-financial crime landscape. Although new versions of the course may become available, your certificate will remain valid and does not have an expiration date.
Yes, there is a recommended sequence designed to help you build your knowledge progressively, following this order:
- Sanctions Frameworks and Governance
- Building a Sanctions Compliance Program
- Detecting and Investigating Sanctions Evasion Techniques
- Sanctions Compliance Case Studies
If you purchase the full CGSS Certification package, the courses will be presented in this recommended order to guide your learning path – but you are free to complete them in the way that best suits your needs and experience.
價格
- Access your self-paced online course
- 400 hours of training webinars live and on demand
- Practitioner toolkits and best practice guides
- Perspectives from 115,000+ global members
- Discounts on all ACAMS products