Sanctions Evasion & Circumvention Detection Course Self-Paced | Training Course - Association of Certified Sanctions Specialists

ON-DEMAND TRAINING

Sanctions Evasion & Circumvention Detection Course
Self-Paced Online Certificate

Essential Global Sanctions Training — Structured for

Busy Professionals

Level: Beginner/Intermediate

Training hours: 7

Valid for CSS/CSS-EU/CXS Accreditation

Learn how to identify and respond to sanctions evasion and circumvention risks. This self-paced course covers common evasion tactics, key U.S., EU, and UK guidance, red flags, due diligence, and mitigation measures.

Through practical examples and case-based learning, you will strengthen your ability to recognize suspicious financial and trade activity and respond effectively to sanctions-related risks.

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Register Now. Study Anytime. Take up to One Year to Complete

Key Features of the ACSS Sanctions Evasion & Circumvention Detection Course

  • Flexible & Online: Complete the 7-part course at your own pace in approximately 7 hours.
  • Applied Learning: Combines self-paced e-learning, targeted readings, a practical case study, and a final assessment.
  • Real-World Focus: Explore common sanctions evasion tactics across financial and trade sectors through practical scenarios and case studies.
  • Detection & Mitigation: Learn to identify red flags, assess suspicious activity, conduct due diligence, and apply mitigation measures.
  • Practical Assessment: Apply your knowledge to a sanctions evasion case study and test your understanding through a final assessment.

Who Should Take This ACSS Sanctions Evasion & Circumvention Detection Course?

 

The Sanctions Evasion & Circumvention Detection Course is ideal for professionals in all jurisdictions seeking a practical grounding in sanctions evasion, circumvention, and detection, including:

 

  • Junior to mid-level sanctions compliance professionals working at banks and other financial institutions.
  • In-house compliance professionals working in trade, logistics, and related industries.
  • Professionals looking to strengthen their sanctions knowledge and progress toward the Certified Sanctions Specialist (CSS) Certification or Certified Sanctions Specialist – EU(CSS-EU).

Build the skills to detect, assess, and respond to sanctions evasion risks.

Course Curriculum and Format

The Sanctions Evasion Course is a 7-hour online course, consisting of:

part 1

E-Learning: Introduction to Sanctions Evasion: The Threat Landscape and Key Guidance (30 minutes)

part 2

Reading Assignment (45 minutes)

part 3

E-Learning: Common Sanctions Evasion Tactics & Real-World Scenarios (90 minutes)

Part 4

Reading Assignment (45 minutes)

Part 5

E--Learning: Detection of Red Flags and Mitigation Measures (90 minutes)

Part 6

Case Study (60 minutes)

Part 7

Final Assessment Exam (60 minutes)

ACSS Virtual Learning

E-learning Course
ACCESSIBLE ON ANY SMART DEVICE:
LAPTOP, TABLET OR SMARTPHONE

100% Online

Self-Paced

Mobile-Friendly

The Sanctions Evasion & Circumvention Detection Course is a self-paced online training program designed for professionals seeking a practical grounding in sanctions evasion, circumvention, and detection. The approximately seven-hour course can be completed at your own pace and is particularly relevant for sanctions compliance professionals, financial institutions, and professionals working in trade, logistics, and related sectors.

Pricing & Registration

ACSS Members

$395

REGISTER NOW

Non-ACSS Members

$595

REGISTER NOW

For more information and group pricing:

SCHEDULE A MEETING with one of our associates

EMAIL US AT: acss@sanctionsassociation.org

Protect Your Organization

Make sure you protect your organization from costly violations — and advance your career in sanctions compliance. Enroll now and start learning at your own pace.

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