The AML Shop will be speaking as part of the Association of Certified Anti-Money Laundering Specialists (ACAMS) four-week online training International Sanctions Compliance Course.
The AML Shop will be speaking on the following dates during the four-week course:
February 2, 2017 - 11:30am to 1:30pm
February 9, 2017 - 11:30am to 1:30pm
April 6, 2017 - 11:30am to 1:30pm
April 13, 2017 - 11:30am to 1:30pm
ABOUT THE ACAMS ONLINE COURSE:
A Cost-Effective Solution to the High Stakes of Sanctions Compliance
In order to meet the need for affordable sanctions compliance 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 is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff.
ACAMS Sanctions Compliance is a four-part course, consisting of four training hours, across four weeks. The course is delivered entirely in a digital format which eliminates the cost associated with other forms of live training. Additionally, the program fits into any current sanctions compliance program, helping to improve your controls.
FIND OUT MORE ABOUT THE COURSE & REGISTRATION & PRICING: