Education

1. International Compliance Association (ICA)

The ICA offers several relevant qualifications:

• ICA Certificate in Sanctions Compliance: An introductory course covering the fundamentals of sanctions.
• ICA Specialist Certificate in Sanctions: A more in-depth program focusing specifically on sanctions.
• ICA Advanced Certificate in Managing Sanctions Risk: An advanced-level qualification for experienced professionals.

Website: www.int-comp.org

2. Association of Certified Anti-Money Laundering Specialists (ACAMS)

While primarily focused on anti-money laundering, ACAMS offers certifications that include sanctions components:

• Certified Anti-Money Laundering Specialist (CAMS): Includes sanctions as part of a broader AML curriculum.
• Certified Global Sanctions Specialist (CGSS): Specifically focused on sanctions compliance.

Website: www.acams.org

3. ACAMS - International Sanctions Compliance Task Force (ISCTF)

A specialized task force within ACAMS focusing on sanctions:

• Offers various training programs and resources specific to sanctions compliance.

4. Financial Industry Regulatory Authority (FINRA)

While not a certification, FINRA offers important educational resources:

• Series 7 Exam: Includes sections on sanctions and embargo regulations.

Website: www.finra.org

5. Certified Financial Crime Specialist (CFCS)

Offered by the Association of Certified Financial Crime Specialists (ACFCS):

• Covers sanctions as part of a broader financial crime prevention curriculum.

Website: www.acfcs.org

6. Certified Sanctions Specialist (CSS)

Offered by the Association of Certified Sanctions Specialists (ACSS):

• Focused entirely on sanctions compliance and risk management.

Website: www.sanctionsassociation.org

7. Certified Global Trade Compliance Specialist (CGTCS)

Offered by the International Import-Export Institute:

• Covers sanctions as part of international trade compliance.

Website: www.iiei.org