Certificate in Sanctions Compliance
Enroll in the Sanctions Compliance Certificate Program and take your international Anti-Financial Crime and Sanctions Compliance Career to the next level!
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Did you know that the single highest fine for sanctions violations was for the unbelievable amount of 8.9 billion US-dollar? In 2015, the French bank BNP agreed to this penalty and pled guilty to settle charges it concealed roughly 8.8 billion US-dollar of transactions with countries like Sudan, Iran and Cuba. Given the enormous penalties in place, many companies and individuals are concerned about violating sanctions regulations.
Sanctions are an important tool of governance in the global financial industry. Most countries have used sanctions or had sanctions placed against either them or their citizens. States increasingly use sanctions to fight economically, rather than physically, and as such, sanctions have become a common tool in foreign relations, peacekeeping and conflict resolution.
Given their prevalence, everybody in international trade and in the financial industry should have a good understanding of what sanctions are, how they work, and why they are used. Sanctions can be complex, and dealing with sanctioned parties can be risky. This Certificate Program is designed to give you a comprehensive overview of the complex environment of global sanctions and sanctions compliance. Those bodies charged with enforcing sanctions compliance are particularly active at the moment, with multiple fines for firms in recent years stretching into billions of dollars. Thus, this Certificate Program covers important topics and concepts, that you will come across in practice if you are working in a multinational organization or in cross-border business dealings.
This Certificate Program is quite comprehensive and is highly recommended for professionals that want to acquire and demonstrate specialized knowledge in sanctions compliance and anti-financial crime. Because this subject is nowadays so incredibly important, this Certificate Program is also a great way for professionals to increase their value through a better understanding of financial crime and sanctions compliance.
- Explain sanctions in the context of economic and financial sanctions
- Exemplify various relevant types of economic sanctions in a globalized world
- Understand how international sanctions work including extraterritoriality and blocking statutes
- Get to know selected international sanctions regulations including United Nations, United States/OFAC, and European Union
- Learn about the severe consequences of sanctions violations for organizations and individuals including case studies and examples
- Understand how to manage sanctions risks by implementing an effective sanctions compliance program
- Explain Know Your Customer (KYC) in the context of sanctions compliance
- Learn about sanctions screening, name screening, and payment screening
- Professionals wanting to acquire and demonstrate specialized knowledge in sanctions compliance and managing sanctions risks
- Professionals wanting to increase their value through better understanding of sanctions compliance and managing sanctions risks
- Career starters and students wanting to build a comprehensive sanctions compliance knowledge
- Anyone who is genuinely interested in sanctions compliance and managing sanctions risks
For participating in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.). You will need no previous knowledge in compliance or anti-financial crime, although this is helpful. A background in business, legal, or finance might also be beneficial but is not required.
This Certification Program is presented entirely online. Modules can be completed in your own time and at your own pace. This interactive, supportive teaching model is designed for busy professionals and results in unprecedented certification rates for Certification Programs.
What You Will Get From This Course
Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.
Get a certificate from the FCA Financial Crime Academy and SSBM Swiss School of Business and Management Geneva.
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.
Download supplementary course material such as the comprehensive course study guide.
Test your knowledge with multiple-choice questions and determine which skills you have mastered!
Download the Course Syllabus
See what's inside this online course and get the program syllabus.
What our Course Participants are Saying
I followed two online courses by Financial Crime Academy and they get a five-star rating by me. Their instructors speak good English and their manner of presenting is great. The downloads are very clear and useful.
The Financial Crime Academy is a great institution to kickstart your foundational knowledge or improve your already existing knowledge of financial crime. The courses are straight forward and easy to understand. I will definitely get a lot out of this for my career.
The online training from Financial Crime Academy helped me to better understand risk management and corporate governance in the FinTech industry. The skills I have acquired are invaluable for risk management, and forensic investigations and helped me accelerate my career.
I have taken three courses from FCA. I have chosen FCA because they offered the most comprehensive and detailed program about the financial crimes-related topics available on the market. Thank you for your work! I am looking forward to new courses.
As somebody trying to break into the Anti-Money Laundering field, I’ve found that the courses offered by Financial Crimes Academy have been great. The courses provide a simple, yet comprehensive overview of the various aspects of AML. Strongly recommended if you are looking to gain an introductory understanding or to strengthen what you already know.
The course was very comprehensive, thorough and detailed, at the same time it was easy to understand. Excellent presentation of the lecturer. Highly recommend!
Tangible Career Impact
If you have been in the industry for years and want to polish your skills, or if you are just starting out and want to acquire comprehensive knowledge, this online training is for you. Accelerate your corporate risk management, compliance, and anti-financial crime career by acquiring in-demand skills with this on-demand training!
Accelerate your career by acquiring in-demand skills with this on-demand training.
Increase your knowledge and learn to effectively mitigate sanctions risk in a corporate compliance environment.
Obtain the course certificate to improve your resumé and get access to stellar opportunities.
Choose the Option that is Right for You
30-DAY MONEY-BACK GUARANTEE
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100% Risk-free Learning Experience
We are committed to delivering applicable educational programs to improve the knowledge, skills, and careers of professionals working in corporate risk management, compliance, and anti-financial crime. If you feel that an educational product you purchased did not live up to your expectations, we offer a 100% money-back guarantee for 30 days according to our Terms of Service! Just contact our customer support via live chat or email.
Is this Course for You?
Upon successful completion of the program, course participants will be awarded the Certificate in Sanctions Compliance by the Financial Crime Academy and the Swiss School of Business and Management Geneva.
Learn from seasoned Industry Experts
This Training is steered by the global FCA Advisory Board to ensure Educational Quality and Practical Relevance for Program Participants.
Salih is a seasoned internal auditor and experienced fraud examiner with over 20+ years of professional experience. He has a wide range of industry experience including textile, iron and steel, petroleum, construction, FMCG, and retail industry. Salih has extensive experience in fields such as internal audit, risk management, internal controls, business process improvement, and organizational analysis.
Anna has 10+ years of experience in communications and is a specialist at YouControl Academy — which has already educated more than 12,000 people around the world and is a cooperation partner of the Financial Crime Academy. Previously, Anna has worked in the Ukrainian Ministry of Justice, educating people on the importance of establishing democratic values in Ukraine.
Omer is an experienced senior auditor with a demonstrated history of working in the finance industry in the MENA region. Omer has worked for several of the "Big 4" accounting firms on matters of internal audit, external audit, corporate investigations, and others.
Usman is an experienced compliance and risk management professional. In the past, he worked on projects related to regulatory compliance, risk management, finance, and internal audit. Usman specializes, in particular, in regulatory compliance, risk management, internal audit, policies and procedures, and SOP development.
Christiaan is a jurist, compliance counsel, and anti-financial crime specialist. Christiaan is uniquely experienced in international banking and in the dynamic global FinTech space across multiple jurisdictions.
Ahsan is an experienced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) expert. Currently, Ahsan is responsible for matters of operational AML compliance and governance, working for a Canadian multinational banking and financial services company. He also holds an MBA degree and is a Certified Anti-Money Laundering Specialist (CAMS).
Mario has over 20 years of professional experience in various senior management positions, working for several international corporations. Mario holds an MBA and obtained his Ph.D. at the University of St. Gallen. His research motivation focuses on the fields of information security, open-source software, and mobile. He is currently the Academic Director at the Swiss School of Business and Management Geneva (SSBM) and Postdoc at the University of St. Gallen.
William is a seasoned researcher at the Countering Wildlife Trafficking Institute, where he works to find solutions surrounding the global poaching crisis. William is highly skilled in analysis, feature engineering, and machine learning, which he leverages to analyze anti-poaching/wildlife trafficking and the convergence with transnational crime and global terror.
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Frequently Asked Questions
Find answers to the questions most commonly asked by course participants and prospective students.
On the pricing table, choose the option that is right for you and click on the "Enroll Now" button. Alternatively, click on the "Enroll Now" button on top of the page to directly enroll in the Standard option. After you have completed the purchase, you will be automatically enrolled in the course.
You can pay with a variety of different credit cards. The supported card brands include Visa, Mastercard, American Express, Discover & Diners, China UnionPay (CUP), and Japan Credit Bureau (JCB).
There are no formally required homework assignments, although it is recommended that you repeat relevant study materials at your own pace.
You don't have to take an exam or test as part of this online training. You are, however, required to complete several multiple-choice questions as part of the course. The number of attempts is unlimited.
You will get your official Certificate after you have completed all lessons of this course. The Certificate does not expire.
Prerequisites are rare and are identified in the syllabus for each course. Most courses start with the “Essentials” and work up to just the right depth for staff at all levels to apply to your specific programs and systems.
This course is a self-paced video course that is structured in individual modules. The course also comprises multiple choice questions and you can complete the entire content at your own pace.
The course is written and presented by subject matter experts working around the world. It pulls examples from many countries and is globally appropriate.
Yes, the lessons and examples are relevant to any industry.
We offer a 30-Day Money-Back Guarantee on all our training programs. Terms apply.
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On a Final Note
At Financial Crime Academy, we believe that education is the key to solving every challenge in the world. This is true especially for corporate risk management, compliance, and anti-financial crime. We are dedicated to delivering applicable educational programs to improve the knowledge, skills, and careers of professionals working in relevant functions. Altogether, I am certain that we can make a difference – Fighting financial crime with online education.