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Certificates

EU Sanctions Essentials Certificate Course

Why this 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.

How is it 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 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 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 4: Reading assignment (30 minutes)

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

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 6: Reading Assignment (30 minutes)

PART 7: Final assessment (45-minutes)

Online Quiz

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)

Affiliates

Become a Member of ACSS

When?

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

 

Investment

$495 ACSS Member   |     $595 Non-Member
Register Now!

Contact us at helpdesk@sanctionsassociation.org for dates and additional information.

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