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EU Sanctions Essentials Certificate Course

In order to meet the need for more in-depth training on European restrictive measures (sanctions)and mitigate the risk of costly EU sanctions violations, ACSS has developed an online training program, which teaches vital principles and risk management and background all sanctions compliance staff should understand.

Target audience

Sanctions Compliance Officers

Sanctions Analysts

Financial Crime Investigators

General Counsels

OFAC Compliance Managers

OFAC Testing Analysts

Audit

EU regulators

EU Commission staff

United Nations staff

What is it?

The EU Sanctions Essentials Certificate Program is a 7-part course, consisting of approximately 7 training hours, across 4 weeks. The course is delivered in an online format.

Self-paced e-learning course

Reading Assignment

Live Virtual Classroom

Reading Assignment

Live Virtual Classroom 2

Reading Assignment

Final Assessment

What Participants will get

At the end of 4 weeks, participants who successfully completed the program receive:

A Certificate of Completion: Upon passing the assessment, participants will receive an electronic Certificate which denotes the completion of the course.

CSS credit hours

System Requirements (for learners)

Course is compatible with most operating systems and browsers to make it easy for everyone to participate. The course uses

GotoTraining from Citrix

E-learning (Adobe Captivate or similar tool)

Litmos or other Learning Management System (LMS)

When ?

The EU Sanctions Essentials Certificate Program will be offered several times per year, starting in late 2019.

Investment

ACSS Members

$495

Non-ACSS Members

$595

If you have multiple team members who can benefit from this program or wish to talk about enterprise packages, please contact for pricing and more information: helpdesk@sanctionsassociation.org or call +1-305-433-7187

How it is structured?

PART 1: Self-paced e-learning course (40 minutes): EU Sanctions Foundations

This is a self-paced e-learning course in Articulate®, or a similar e-learning tool. It covers a case study and the foundations of EU Sanctions.

PART 3: Virtual Classroom #1: EU Sanctions:Policy, Legal Authorities and Core Concepts (90 minutes)

Interactive live virtual classroom (webinar with interaction, such as case studies, Q&A sessions, audience polls and practice questions.)

PART 5: Virtual Classroom #2: EU Sanctions Compliance/Risk Management and Enforcement (90 minutes)

Interactive live virtual classroom (webinar with interaction, such as case studies, Q&A sessions, audience polls and practice questions.)

PART 2: Reading assignment (30 minutes)

“Home Work Assignment” This will be PDF containing a narrative on EU sanctions Essentials, key terms and definitions participants need to read to prepare for Virtual Class 1.

PART 4: Reading Assignment (30 minutes)

Containing key terms and definitionsparticipants need to read to prepare for Class 2.

PART 6: Reading Assignment (30 minutes)
PART 7: Final assessment (45-minutes)

Online Quiz