www.acams.org
Open in
urlscan Pro
2606:4700::6812:f66
Public Scan
Submitted URL: https://www.web.abrigo.com/e/533012/en-sanctions/9nx29z/1832039985?h=hqN1JNIt6DiqOv5CeDgOOItZYTVz2ZqMu8dF5_omTDc
Effective URL: https://www.acams.org/en/sanctions
Submission: On March 09 via api from CH — Scanned from DE
Effective URL: https://www.acams.org/en/sanctions
Submission: On March 09 via api from CH — Scanned from DE
Form analysis 3 forms found in the DOM
GET /en/search
<form region="mobile" action="/en/search" method="get" id="acquia-search-views-exposed-form-Nx6BfupQr05GJXEWQeW4jwE8VDBqkuahMMoqSl2_qlgmobile" accept-charset="UTF-8"
data-drupal-form-fields="edit-search-form-Nx6BfupQr05GJXEWQeW4jwE8VDBqkuahMMoqSl2_qlg" novalidate="novalidate">
<div class="form--inline clearfix">
<div class="js-form-item form-item form--item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search form-item-search form-no-label">
<input data-drupal-selector="edit-search-form-nx6bfupqr05gjxewqew4jwe8vdbqkuahmmoqsl2-qlg" data-search-api-autocomplete-search="acquia_search" class="form-autocomplete form-text ui-autocomplete-input"
data-autocomplete-path="/en/search_api_autocomplete/acquia_search?display=page&&filter=search" data-msg-maxlength="This field field has a maximum length of 128." data-msg-required="This field is required." type="text"
id="edit-search-form-Nx6BfupQr05GJXEWQeW4jwE8VDBqkuahMMoqSl2_qlg" name="search" value="" size="30" maxlength="128" aria-label="search" autocomplete="off">
</div>
<div data-drupal-selector="edit-actions-form-nx6bfupqr05gjxewqew4jwe8vdbqkuahmmoqsl2-qlg" class="form-actions js-form-wrapper form-wrapper" data-msg-required="This field is required."
id="edit-actions-form-Nx6BfupQr05GJXEWQeW4jwE8VDBqkuahMMoqSl2_qlg"><input class="e-btn--primary button js-form-submit form-submit" data-drupal-selector="edit-submit-acquia-search-form-nx6bfupqr05gjxewqew4jwe8vdbqkuahmmoqsl2-qlg"
data-msg-required="This field is required." type="submit" id="edit-submit-acquia-search-form-Nx6BfupQr05GJXEWQeW4jwE8VDBqkuahMMoqSl2_qlg" value="">
</div>
</div>
</form>GET /en/search
<form region="header" action="/en/search" method="get" id="acquia-search-views-exposed-form--9nX4GKJ8s9Dp8d-4MEk4TJtquL36L4n-J89I1XEQSIheader" accept-charset="UTF-8"
data-drupal-form-fields="edit-search-form--9nX4GKJ8s9Dp8d-4MEk4TJtquL36L4n-J89I1XEQSI" novalidate="novalidate">
<div class="form--inline clearfix">
<div class="js-form-item form-item form--item js-form-type-search-api-autocomplete form-type-search-api-autocomplete js-form-item-search form-item-search form-no-label">
<input data-drupal-selector="edit-search-form-9nx4gkj8s9dp8d-4mek4tjtqul36l4n-j89i1xeqsi" data-search-api-autocomplete-search="acquia_search" class="form-autocomplete form-text ui-autocomplete-input"
data-autocomplete-path="/en/search_api_autocomplete/acquia_search?display=page&&filter=search" data-msg-maxlength="This field field has a maximum length of 128." data-msg-required="This field is required." type="text"
id="edit-search-form--9nX4GKJ8s9Dp8d-4MEk4TJtquL36L4n-J89I1XEQSI" name="search" value="" size="30" maxlength="128" aria-label="search" autocomplete="off">
</div>
<div data-drupal-selector="edit-actions-form-9nx4gkj8s9dp8d-4mek4tjtqul36l4n-j89i1xeqsi" class="form-actions js-form-wrapper form-wrapper" data-msg-required="This field is required."
id="edit-actions-form--9nX4GKJ8s9Dp8d-4MEk4TJtquL36L4n-J89I1XEQSI"><input class="e-btn--primary button js-form-submit form-submit" data-drupal-selector="edit-submit-acquia-search-form-9nx4gkj8s9dp8d-4mek4tjtqul36l4n-j89i1xeqsi"
data-msg-required="This field is required." type="submit" id="edit-submit-acquia-search-form--9nX4GKJ8s9Dp8d-4MEk4TJtquL36L4n-J89I1XEQSI" value="">
</div>
</div>
</form>POST /en/sanctions
<form
class="webform-submission-form webform-submission-add-form webform-submission-form-type-2-request-information-form webform-submission-form-type-2-request-information-add-form webform-submission-form-type-2-request-information-paragraph-265566-form webform-submission-form-type-2-request-information-paragraph-265566-add-form js-webform-details-toggle webform-details-toggle"
data-drupal-selector="webform-submission-form-type-2-request-information-paragraph-265566-add-form" data-msg-required="This field is required." action="/en/sanctions" method="post"
id="webform-submission-form-type-2-request-information-paragraph-265566-add-form" accept-charset="UTF-8"
data-drupal-form-fields="edit-reasonforinterest-individuals,edit-reasonforinterest-organizations,edit-firstname,edit-lastname,edit-emailaddress,edit-corporate-email-address-,edit-busphone-inputs-country-container-country,edit-busphone-inputs-phone,edit-jobtitle,edit-company,edit-financial-institution-,edit-industry-sector-,edit-address-country-code--2,edit-actions-submit"
novalidate="novalidate">
<fieldset data-drupal-selector="edit-reasonforinterest" data-msg-required="Interested in is required."
class="webform-has-field-prefix checkboxes--wrapper fieldgroup form-composite webform-composite-hidden-title js-webform-type-checkboxes webform-type-checkboxes js-form-item form-item js-form-wrapper form-wrapper" data-webform-states-no-clear=""
id="edit-reasonforinterest--wrapper">
<legend>
<span class="visually-hidden fieldset-legend">Interested in</span>
</legend>
<div class="fieldset-wrapper">
<span class="field-prefix">
<div class="description">
<h5>I am interested in ACAMS for:</h5>
</div>
</span>
<div id="edit-reasonforinterest" class="js-webform-checkboxes webform-options-display-two-columns form-checkboxes">
<div class="js-form-item form-item form--item js-form-type-checkbox form-type-checkbox js-form-item-reasonforinterest-individuals form-item-reasonforinterest-individuals has-content">
<input data-drupal-selector="edit-reasonforinterest-individuals" data-msg-required="Individuals is required." type="checkbox" id="edit-reasonforinterest-individuals" name="reasonforinterest[Individuals]" value="Individuals"
class="form-checkbox">
<label for="edit-reasonforinterest-individuals" class="option">Individuals</label>
</div>
<div class="js-form-item form-item form--item js-form-type-checkbox form-type-checkbox js-form-item-reasonforinterest-organizations form-item-reasonforinterest-organizations has-content">
<input data-drupal-selector="edit-reasonforinterest-organizations" data-msg-required="Organizations is required." type="checkbox" id="edit-reasonforinterest-organizations" name="reasonforinterest[Organizations]" value="Organizations"
class="form-checkbox">
<label for="edit-reasonforinterest-organizations" class="option">Organizations</label>
</div>
</div>
</div>
</fieldset>
<div class="js-form-item form-item form--item js-form-type-textfield form-type-textfield js-form-item-firstname form-item-firstname">
<label for="edit-firstname" class="js-form-required form-required">First Name*</label>
<input data-drupal-selector="edit-firstname" data-msg-maxlength="First Name* field has a maximum length of 255." data-msg-required="First Name* is required." type="text" id="edit-firstname" name="firstname" value="" size="60" maxlength="255"
class="form-text required" required="required" aria-required="true">
</div>
<div class="js-form-item form-item form--item js-form-type-textfield form-type-textfield js-form-item-lastname form-item-lastname">
<label for="edit-lastname" class="js-form-required form-required">Last Name*</label>
<input data-drupal-selector="edit-lastname" data-msg-maxlength="Last Name* field has a maximum length of 255." data-msg-required="Last Name* is required." type="text" id="edit-lastname" name="lastname" value="" size="60" maxlength="255"
class="form-text required" required="required" aria-required="true">
</div>
<div class="js-form-item form-item form--item js-form-type-email form-type-email js-form-item-emailaddress form-item-emailaddress">
<label for="edit-emailaddress" class="js-form-required form-required">Email*</label>
<input data-drupal-selector="edit-emailaddress" data-msg-email="Email* does not contain a valid email." data-msg-maxlength="Email* field has a maximum length of 254." data-msg-required="Email* is required." type="email" id="edit-emailaddress"
name="emailaddress" value="" size="60" maxlength="254" class="form-email required" required="required" aria-required="true">
</div>
<div class="js-webform-states-hidden js-form-item form-item form--item js-form-type-email form-type-email js-form-item-corporate-email-address- form-item-corporate-email-address-">
<label for="edit-corporate-email-address-">Corporate Email Address*</label>
<input data-drupal-selector="edit-corporate-email-address-" data-msg-email="Corporate Email Address* does not contain a valid email." data-msg-maxlength="Corporate Email Address* field has a maximum length of 254."
data-msg-required="Corporate Email Address* is required." type="email" id="edit-corporate-email-address-" name="corporate_email_address_" value="" size="60" maxlength="254" class="form-email">
</div>
<fieldset data-drupal-selector="edit-busphone" atge-phone-mask=""
class="atge-phone-formatted webform-atge-phone-formatted--wrapper fieldgroup form-composite webform-composite-hidden-title js-webform-type-webform-atge-phone-formatted webform-type-webform-atge-phone-formatted js-form-item form-item js-form-wrapper form-wrapper"
data-msg-required="Phone Number is required." id="edit-busphone--wrapper">
<legend>
<span class="visually-hidden fieldset-legend">Phone Number</span>
</legend>
<div class="fieldset-wrapper">
<div data-drupal-selector="edit-busphone" atge-phone-mask="" class="atge-phone-formatted webform-atge-phone-formatted--wrapper fieldgroup form-composite webform-composite-hidden-title js-form-wrapper form-wrapper"
data-msg-required="Phone Number is required." id="edit-busphone">
<div class="phone-country-wrapper js-form-wrapper form-wrapper" data-drupal-selector="edit-busphone-inputs-country-container" data-msg-required="This field is required." id="edit-busphone-inputs-country-container">
<div class="js-form-item form-item form--item js-form-type-select form-type-select js-form-item-busphone-inputs-country-container-country form-item-busphone-inputs-country-container-country form-no-label has-content">
<select class="phone-country form-select required" aria-label="Country/Region phone code" data-drupal-selector="edit-busphone-inputs-country-container-country" data-msg-required="Country/Region* is required."
id="edit-busphone-inputs-country-container-country" name="busphone[inputs][country_container][country]" required="required" aria-required="true" style="display:visible; position:absolute; width:0px; height: 0px; clip:rect(0,0,0,0)"
tabindex="-1">
<option value="INTL">International(+)</option>
<option value="AF">Afghanistan(+93)</option>
<option value="AX">Åland Islands(+358)</option>
<option value="AL">Albania(+355)</option>
<option value="DZ">Algeria(+213)</option>
<option value="AS">American Samoa(+1)</option>
<option value="AD">Andorra(+376)</option>
<option value="AO">Angola(+244)</option>
<option value="AI">Anguilla(+1)</option>
<option value="AG">Antigua & Barbuda(+1)</option>
<option value="AR">Argentina(+54)</option>
<option value="AM">Armenia(+374)</option>
<option value="AW">Aruba(+297)</option>
<option value="AC">Ascension Island(+247)</option>
<option value="AU">Australia(+61)</option>
<option value="AT">Austria(+43)</option>
<option value="AZ">Azerbaijan(+994)</option>
<option value="BS">Bahamas(+1)</option>
<option value="BH">Bahrain(+973)</option>
<option value="BD">Bangladesh(+880)</option>
<option value="BB">Barbados(+1)</option>
<option value="BY">Belarus(+375)</option>
<option value="BE">Belgium(+32)</option>
<option value="BZ">Belize(+501)</option>
<option value="BJ">Benin(+229)</option>
<option value="BM">Bermuda(+1)</option>
<option value="BT">Bhutan(+975)</option>
<option value="BO">Bolivia(+591)</option>
<option value="BA">Bosnia & Herzegovina(+387)</option>
<option value="BW">Botswana(+267)</option>
<option value="BR">Brazil(+55)</option>
<option value="IO">British Indian Ocean Territory(+246)</option>
<option value="VG">British Virgin Islands(+1)</option>
<option value="BN">Brunei(+673)</option>
<option value="BG">Bulgaria(+359)</option>
<option value="BF">Burkina Faso(+226)</option>
<option value="BI">Burundi(+257)</option>
<option value="KH">Cambodia(+855)</option>
<option value="CM">Cameroon(+237)</option>
<option value="CA">Canada(+1)</option>
<option value="CV">Cape Verde(+238)</option>
<option value="BQ">Caribbean Netherlands(+599)</option>
<option value="KY">Cayman Islands(+1)</option>
<option value="CF">Central African Republic(+236)</option>
<option value="TD">Chad(+235)</option>
<option value="CL">Chile(+56)</option>
<option value="CN">China(+86)</option>
<option value="CX">Christmas Island(+61)</option>
<option value="CC">Cocos (Keeling) Islands(+61)</option>
<option value="CO">Colombia(+57)</option>
<option value="KM">Comoros(+269)</option>
<option value="CG">Congo - Brazzaville(+242)</option>
<option value="CD">Congo - Kinshasa(+243)</option>
<option value="CK">Cook Islands(+682)</option>
<option value="CR">Costa Rica(+506)</option>
<option value="CI">Côte d’Ivoire(+225)</option>
<option value="HR">Croatia(+385)</option>
<option value="CU">Cuba(+53)</option>
<option value="CW">Curaçao(+599)</option>
<option value="CY">Cyprus(+357)</option>
<option value="CZ">Czechia(+420)</option>
<option value="DK">Denmark(+45)</option>
<option value="DJ">Djibouti(+253)</option>
<option value="DM">Dominica(+1)</option>
<option value="DO">Dominican Republic(+1)</option>
<option value="EC">Ecuador(+593)</option>
<option value="EG">Egypt(+20)</option>
<option value="SV">El Salvador(+503)</option>
<option value="GQ">Equatorial Guinea(+240)</option>
<option value="ER">Eritrea(+291)</option>
<option value="EE">Estonia(+372)</option>
<option value="SZ">Eswatini(+268)</option>
<option value="ET">Ethiopia(+251)</option>
<option value="FK">Falkland Islands(+500)</option>
<option value="FO">Faroe Islands(+298)</option>
<option value="FJ">Fiji(+679)</option>
<option value="FI">Finland(+358)</option>
<option value="FR">France(+33)</option>
<option value="GF">French Guiana(+594)</option>
<option value="PF">French Polynesia(+689)</option>
<option value="GA">Gabon(+241)</option>
<option value="GM">Gambia(+220)</option>
<option value="GE">Georgia(+995)</option>
<option value="DE">Germany(+49)</option>
<option value="GH">Ghana(+233)</option>
<option value="GI">Gibraltar(+350)</option>
<option value="GR">Greece(+30)</option>
<option value="GL">Greenland(+299)</option>
<option value="GD">Grenada(+1)</option>
<option value="GP">Guadeloupe(+590)</option>
<option value="GU">Guam(+1)</option>
<option value="GT">Guatemala(+502)</option>
<option value="GG">Guernsey(+44)</option>
<option value="GN">Guinea(+224)</option>
<option value="GW">Guinea-Bissau(+245)</option>
<option value="GY">Guyana(+592)</option>
<option value="HT">Haiti(+509)</option>
<option value="HN">Honduras(+504)</option>
<option value="HK">Hong Kong(+852)</option>
<option value="HU">Hungary(+36)</option>
<option value="IS">Iceland(+354)</option>
<option value="IN">India(+91)</option>
<option value="ID">Indonesia(+62)</option>
<option value="IR">Iran(+98)</option>
<option value="IQ">Iraq(+964)</option>
<option value="IE">Ireland(+353)</option>
<option value="IM">Isle of Man(+44)</option>
<option value="IL">Israel(+972)</option>
<option value="IT">Italy(+39)</option>
<option value="JM">Jamaica(+1)</option>
<option value="JP">Japan(+81)</option>
<option value="JE">Jersey(+44)</option>
<option value="JO">Jordan(+962)</option>
<option value="KZ">Kazakhstan(+7)</option>
<option value="KE">Kenya(+254)</option>
<option value="KI">Kiribati(+686)</option>
<option value="XK">Kosovo(+383)</option>
<option value="KW">Kuwait(+965)</option>
<option value="KG">Kyrgyzstan(+996)</option>
<option value="LA">Laos(+856)</option>
<option value="LV">Latvia(+371)</option>
<option value="LB">Lebanon(+961)</option>
<option value="LS">Lesotho(+266)</option>
<option value="LR">Liberia(+231)</option>
<option value="LY">Libya(+218)</option>
<option value="LI">Liechtenstein(+423)</option>
<option value="LT">Lithuania(+370)</option>
<option value="LU">Luxembourg(+352)</option>
<option value="MO">Macau(+853)</option>
<option value="MG">Madagascar(+261)</option>
<option value="MW">Malawi(+265)</option>
<option value="MY">Malaysia(+60)</option>
<option value="MV">Maldives(+960)</option>
<option value="ML">Mali(+223)</option>
<option value="MT">Malta(+356)</option>
<option value="MH">Marshall Islands(+692)</option>
<option value="MQ">Martinique(+596)</option>
<option value="MR">Mauritania(+222)</option>
<option value="MU">Mauritius(+230)</option>
<option value="YT">Mayotte(+262)</option>
<option value="MX">Mexico(+52)</option>
<option value="FM">Micronesia(+691)</option>
<option value="MD">Moldova(+373)</option>
<option value="MC">Monaco(+377)</option>
<option value="MN">Mongolia(+976)</option>
<option value="ME">Montenegro(+382)</option>
<option value="MS">Montserrat(+1)</option>
<option value="MA">Morocco(+212)</option>
<option value="MZ">Mozambique(+258)</option>
<option value="MM">Myanmar (Burma)(+95)</option>
<option value="NA">Namibia(+264)</option>
<option value="NR">Nauru(+674)</option>
<option value="NP">Nepal(+977)</option>
<option value="NL">Netherlands(+31)</option>
<option value="NC">New Caledonia(+687)</option>
<option value="NZ">New Zealand(+64)</option>
<option value="NI">Nicaragua(+505)</option>
<option value="NE">Niger(+227)</option>
<option value="NG">Nigeria(+234)</option>
<option value="NU">Niue(+683)</option>
<option value="NF">Norfolk Island(+672)</option>
<option value="KP">North Korea(+850)</option>
<option value="MK">North Macedonia(+389)</option>
<option value="MP">Northern Mariana Islands(+1)</option>
<option value="NO">Norway(+47)</option>
<option value="OM">Oman(+968)</option>
<option value="PK">Pakistan(+92)</option>
<option value="PW">Palau(+680)</option>
<option value="PS">Palestinian Territories(+970)</option>
<option value="PA">Panama(+507)</option>
<option value="PG">Papua New Guinea(+675)</option>
<option value="PY">Paraguay(+595)</option>
<option value="PE">Peru(+51)</option>
<option value="PH">Philippines(+63)</option>
<option value="PL">Poland(+48)</option>
<option value="PT">Portugal(+351)</option>
<option value="PR">Puerto Rico(+1)</option>
<option value="QA">Qatar(+974)</option>
<option value="RE">Réunion(+262)</option>
<option value="RO">Romania(+40)</option>
<option value="RU">Russia(+7)</option>
<option value="RW">Rwanda(+250)</option>
<option value="WS">Samoa(+685)</option>
<option value="SM">San Marino(+378)</option>
<option value="ST">São Tomé & Príncipe(+239)</option>
<option value="SA">Saudi Arabia(+966)</option>
<option value="SN">Senegal(+221)</option>
<option value="RS">Serbia(+381)</option>
<option value="SC">Seychelles(+248)</option>
<option value="SL">Sierra Leone(+232)</option>
<option value="SG">Singapore(+65)</option>
<option value="SX">Sint Maarten(+1)</option>
<option value="SK">Slovakia(+421)</option>
<option value="SI">Slovenia(+386)</option>
<option value="SB">Solomon Islands(+677)</option>
<option value="SO">Somalia(+252)</option>
<option value="ZA">South Africa(+27)</option>
<option value="KR">South Korea(+82)</option>
<option value="SS">South Sudan(+211)</option>
<option value="ES">Spain(+34)</option>
<option value="LK">Sri Lanka(+94)</option>
<option value="BL">St. Barthélemy(+590)</option>
<option value="SH">St. Helena(+290)</option>
<option value="KN">St. Kitts & Nevis(+1)</option>
<option value="LC">St. Lucia(+1)</option>
<option value="MF">St. Martin(+590)</option>
<option value="PM">St. Pierre & Miquelon(+508)</option>
<option value="VC">St. Vincent & Grenadines(+1)</option>
<option value="SD">Sudan(+249)</option>
<option value="SR">Suriname(+597)</option>
<option value="SJ">Svalbard & Jan Mayen(+47)</option>
<option value="SE">Sweden(+46)</option>
<option value="CH">Switzerland(+41)</option>
<option value="SY">Syria(+963)</option>
<option value="TW">Taiwan(+886)</option>
<option value="TJ">Tajikistan(+992)</option>
<option value="TZ">Tanzania(+255)</option>
<option value="TH">Thailand(+66)</option>
<option value="TL">Timor-Leste(+670)</option>
<option value="TG">Togo(+228)</option>
<option value="TK">Tokelau(+690)</option>
<option value="TO">Tonga(+676)</option>
<option value="TT">Trinidad & Tobago(+1)</option>
<option value="TA">Tristan da Cunha(+290)</option>
<option value="TN">Tunisia(+216)</option>
<option value="TR">Turkey(+90)</option>
<option value="TM">Turkmenistan(+993)</option>
<option value="TC">Turks & Caicos Islands(+1)</option>
<option value="TV">Tuvalu(+688)</option>
<option value="VI">U.S. Virgin Islands(+1)</option>
<option value="UG">Uganda(+256)</option>
<option value="UA">Ukraine(+380)</option>
<option value="AE">United Arab Emirates(+971)</option>
<option value="GB" selected="selected">United Kingdom(+44)</option>
<option value="US">United States(+1)</option>
<option value="UY">Uruguay(+598)</option>
<option value="UZ">Uzbekistan(+998)</option>
<option value="VU">Vanuatu(+678)</option>
<option value="VA">Vatican City(+39)</option>
<option value="VE">Venezuela(+58)</option>
<option value="VN">Vietnam(+84)</option>
<option value="WF">Wallis & Futuna(+681)</option>
<option value="EH">Western Sahara(+212)</option>
<option value="YE">Yemen(+967)</option>
<option value="ZM">Zambia(+260)</option>
<option value="ZW">Zimbabwe(+263)</option>
</select>
<div class="chosen-container chosen-container-single phone-country form-select required" title="" id="edit_busphone_inputs_country_container_country_chosen" style="width: 90px;"><a class="chosen-single">
<span>+44</span>
<div><b></b></div>
</a>
<div class="chosen-drop">
<div class="chosen-search">
<input class="chosen-search-input" type="text" autocomplete="off" aria-label="Search ">
</div>
<ul class="chosen-results"></ul>
</div>
</div>
</div>
<div class="country-selected-wrapper js-form-wrapper form-wrapper" data-drupal-selector="edit-busphone-inputs-country-container-country-selected" data-msg-required="This field is required."
id="edit-busphone-inputs-country-container-country-selected">
<div
class="phone-country-code js-form-item form-item form--item js-form-type-item form-type-item js-form-item-busphone-inputs-country-container-country-selected-country-code form-item-busphone-inputs-country-container-country-selected-country-code form-no-label"
id="edit-busphone-inputs-country-container-country-selected-country-code"> +44 </div>
</div>
</div>
<div class="js-form-item form-item form--item js-form-type-tel form-type-tel js-form-item-busphone-inputs-phone form-item-busphone-inputs-phone">
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THE ACAMS SANCTIONS SPACE
The ACAMS Sanctions Space is led by accomplished sanctions and counter-terrorism
expert Dr. Justine Walker. Don’t miss this opportunity to expand your knowledge
with a leading subject matter specialist on global sanctions implementation.
Join Our Newsletter
* Overview
* Monthly Updates
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* Thought-Leadership
* Featured Offerings
* Join Our Newsletter
For individuals
Whether you are looking to hone your expertise, or you’re just starting out, the
ACAMS Sanctions Space has the resources to help your career in sanctions
compliance.
For organizations
Equip your sanctions and financial crime compliance teams with the knowledge and
skills to effectively navigate the constantly evolving world of global
sanctions.
DEMONSTRATE A TRAINING COMMITMENT TO SANCTIONS COMPLIANCE WITH WORLD-LEADING
CERTIFICATES AND CERTIFICATIONS.
ENHANCE UNDERSTANDING OF COMPLEX AND CURRENT ISSUES WITH IN-DEPTH MASTERCLASSES,
THOUGHT-LEADERSHIP PUBLICATIONS AND GLOBAL ROUNDTABLES, BRINGING TOGETHER
WORLD-LEADING EXPERTS TO DISCUSS INTERNATIONAL PERSPECTIVES AND APPROACHES TO
FINANCIAL CRIME.
KEEP COMPLIANCE PROFESSIONALS UP TO DATE ON THE LATEST SANCTIONS DEVELOPMENTS
AROUND THE WORLD WITH MONTHLY SANCTIONS UPDATES.
GLOBAL SANCTIONS MONTHLY UPDATE
This 40-minute pre-recorded webinar is your essential monthly viewing. It’s
designed to keep compliance professionals informed of developments in the
ever-dynamic global sanctions space.
Typically, each month’s update will cover:
* Key changes to sanctions regimes
* A discussion of relevant geopolitical developments and proposed legislation
* Regulatory updates
* A ‘spotlight on’ section, focusing on a current sanctions issue
LATEST MONTHLY UPDATES:
Russia Special Edition
Released in March 2022.
March’s update is a special episode focused solely on Russia, and marks the
first activity in ACAMS’ rapid-response initiative to the Russia-Ukraine crisis.
Justine Walker and Sam Cousins from ACAMS are joined by Nick Turner, Steptoe &
Johnson (Hong Kong) and George Voloshin, Aperio Intelligence, to talk about the
current state of play on Russia sanctions and assess the phenomenal amount of
actions we have seen undertaken in the past week. Our panelists discuss a wide
range of aspects in the rapidly evolving Russia sanctions landscape, including
the targeting of the Russian Central Bank, key licenses and exemptions, the
major expansion of personal asset freezes, efforts to target Russian wealth,
anticipated SWIFT disconnection, embargoes and export controls, energy,
transport and aviation, and the potential for secondary sanctions.
View in LMS
2nd Annual ACAMS Global Sanctions Space Summit Recap
Released in February 2022.
As diplomatic tensions continued to rise over the international standoff at
Ukraine’s border, the 2nd Annual ACAMS Global Sanctions Space Summit opened
earlier this month with a keynote speech by the White House National Security
Council’s Peter Harrell on the potential use of economic and trade restrictions
to impose “severe costs on Russia’s economy” in the event of an invasion. The
summit, which featured a live discussion that served as a replacement for the
February Monthly Sanctions Update, addressed a broad array of compliance topics,
with insights from high-level representatives of the United Nations, World Bank,
European Commission, OFAC, OFSI, and many of the world’s largest financial
institutions.
VIEW RECAP
Russia State of Play, Afghanistan Humanitarian Considerations, and US-China
Legislative Developments
Released in January 2022.
January’s update features a spotlight discussion on the ongoing high-level talks
concerning the build-up at the Russia-Ukraine border, including possible
economic responses we could see. Panelists also discuss the situation in
Afghanistan, including UNSCR 2615 and recent OFAC General Licenses, as well as
the Uyghur Forced Labor Prevention Act. Wider updates include human rights and
corruption, proliferation finance, the European Commission’s consultation on the
Blocking Statute, and changes to the OFSI sanctions list, alongside wider
updates.
View in LMS
China, Belarus and Russia
Released in December 2021.
December’s update features a spotlight discussion on recent China/Hong Kong SAR
updates, such as changes to the BIS list, military supply chain focus, US
legislative developments, and the recent penalties imposed by the Hong Kong
Monetary Authority. Panelists also discuss the latest coordinated Belarus
sanctions measures, what to watch with regards to Ukraine and Russia
developments, as well as key human rights, corruption and cyber sanctions
developments.
View in LMS
US Sanctions Policy Review, Cyber Updates, and Libya
Released in November 2021.
November’s update features a spotlight discussion on the recently published U.S.
Sanctions Policy Review, including examination of key findings and how the
composition of U.S. sanctions has changed. Panelists also discuss cyber
developments - such as on cryptocurrency and ransomware – as well as providing
an update by way of Libya, including a summary of recent developments and future
challenges.
View in LMS
View All
THE SANCTIONS MASTERCLASS, WITH DR. JUSTINE WALKER
Our Sanctions Masterclass provides a deep dive into some of the most challenging
sanctions issues. Led by ACAMS Head of Global Sanctions and Risks, Dr. Justine
Walker, each webinar’s topic is shaped by members of our International Sanctions
Compliance Task Force.
The Sanctions Masterclass focuses on the practical application of compliance
measures. You can expect to hear real-life examples of sanctions compliance in
action.
Each Masterclass is presented live, with a question-and-answer session at the
end that allows you to put your questions to the experts. All Masterclasses are
recorded and made available to subscribers to view on-demand.
LATEST MASTERCLASSES:
* Jurisdiction and Sanctions Regimes: Rapid-Fire Update (Russia)
* Jurisdiction and Sanctions Regimes: Rapid-Fire Update (Central America)
* Proliferation Financing Fundamentals and Emerging Trends (PF Global Series,
Part 1)
* Jurisdiction and Sanctions Regime: Rapid-Fire Update (Afghanistan)
* Jurisdiction and Sanctions Regime – Rapid-Fire Update (Belarus)
* Nexus of Cyber, Ransomware and Sanctions Compliance
* Jurisdictions and Sanctions Regimes- Rapid-Fire Updates (China and Myanmar)
* Investment and Securities: Understanding Scope and Exposure
* How to Navigate the Digital and Technology Landscape
* Understanding and Interpreting Ownership and Control
* Risk Managing Humanitarian Payments into High Risk Conflict and Sanctioned
Environments
GLOBAL SANCTIONS WEBINARS
These webinars feature a panel of experts who will get to the heart of complex
sanctions issues. Presented live, you can pose your questions to the panelists
using our Q&A function. All webinars are recorded and available to view after
the event.
In our Rapid Response Webinars, we react to breaking news from the global
sanctions space. Designed to give you the latest insight as quickly as possible,
Rapid Response Webinars are released in response to new developments or
regulations that affect sanctions professionals.
LATEST RAPID RESPONSE WEBINARS:
* Afghanistan Sanctions and Humanitarian Risk Considerations
* Expanding US Sanctions on Hong Kong SAR/China - Contextualizing the
Compliance Considerations (Session 1)
* Expanding US Sanctions on Hong Kong SAR/China - Managing Your Risk (Session
2)
OTHER WEBINARS:
* Proliferation Financing Regional Focus: US & Canada (PF Global Series, Part
2)
* Proliferation Financing Regional Focus: UK & EU (PF Global Series, Part 3)
* Proliferation Financing Regional Focus: Middle East & Africa (PF Global
Series, Part 4)
* Proliferation Financing Regional Focus: Asia-Pacific (PF Global Series, Part
5)
* Secondary Sanctions, Growth of Counter Sanctions and Implications for
Contracts
GLOBAL ROUNDTABLES
Bringing together perspectives from around the world, the global roundtable
Series examines prevalent topics in the world of anti-financial crime.
Participants are encouraged to get involved in the conversation with
international experts, to discuss and share experiences, approaches, and
thoughts, through the use of a live Q&A function.
LATEST ROUNDTABLES:
* Rapid-Response to the Russia-Ukraine Crisis – Understanding Sanctions
Considerations
* Access to Finance for Afghan Refugees and the Civilian Community
* The Rise of Corruption and Human Rights Sanctions
THE SANCTIONS SPACE PODCAST
The Sanctions Space Podcast brings you the stories behind the sanctions. Join
Dr. Justine Walker and her guests as they discuss long-term trends, share
anecdotes and the lessons they’ve learnt from them, and explain how past threads
can influence current events.
Podcasts are suitable for professionals of all experience levels. Listen to the
Sanctions Space Podcast on the following channels:
Soundcloud Spotify Apple Amazon
SANCTIONS WHITE PAPERS AND PUBLICATIONS
ACAMS white papers explore in detail issues relating to sanctions and
enforcement. Follow the links below to explore our recent publications.
LATEST WHITE PAPERS AND PUBLICATIONS:
* The role being played by crypto in the Ukraine
* North Korea’s Missile Tests - The Responsibility of the Global Financial
System and the Urgent Need for Concrete Action
* Afghanistan and Risk Managing Permissible Payments: Key Aspects Requiring
Clarification and Future Public-Private Dialogue
* Nexus of cyber, ransomware and sanctions compliance ( a sanctions
masterclass follow-up briefing)
* Sanctions must not impede humanitarian relief (a Financial Times publication)
* How to navigate the digital and technology landscape (a sanctions masterclass
follow-up briefing)
* Maritime Sanctions Compliance: Enhancing Cross-Industry Cooperation and
Implementation
* Contextualizing the U.S.-China Relationship Amid Hong Kong and Wider
Sanctions Developments
* Risk Management Principles Guide for Sending Humanitarian Funds into Syria
and Similar High-Risk Jurisdictions
* Navigating Humanitarian Exceptions: Challenges, opportunities and realities
for the COVID-19 pandemic response
LEADING THE GLOBAL SANCTIONS COMPLIANCE CONVERSATION
ACAMS promotes public-private sector dialogue, bringing together eminent voices
from the sanctions industry. We focus on the global implementation of sanctions
measures through our thought-leadership resources, including regular white
papers, publications, and updates from our international task forces.
The ACAMS International Sanctions Compliance Task Force
The ACAMS International Sanctions Compliance Task Force brings together
specialists from a wide array of sectors, including finance, maritime,
insurance, humanitarian and energy, as well as government organizations.
The Task Force tackles the toughest compliance questions of today, regularly
hosting expert-level roundtables on emerging issues and global compliance
implementation matters.
As part of the International Sanctions Compliance Task Force, ACAMS established
the Humanitarian-Sanctions Technical Dialogue Forum. The Forum is co-chaired by
Roberto Crespi, European Commission and Sue Eckert, World Bank. Dr Justine
Walker, Head of Global Sanctions & Risk, ACAMS, acts as key project expert.
Read the latest announcements from the Task Force:
* Humanitarian-Sanctions Technical Dialogue Forum (public statement)
* ACAMS Submission to the FATF Proliferation Finance Draft Guidance
Consultation
Events for Sanctions Professionals
ACAMS 2ND ANNUAL GLOBAL SANCTIONS SPACE SUMMIT
EVENT RECAP
Held on February 2-3, 2022, the ACAMS 2nd Annual Global Sanctions Space Summit
drew over 400 plus attendees. High-level government officials and subject-matter
experts weighed in on pressing topics such as the potential for greater economic
restrictions against Russia and emerging sanctions evasions schemes tied to
Iran, North Korea, and Venezuela.
Top sessions included keynote addresses by the White House's Peter Harrell and
the U.N.'s Abdallah Al Dardari, a panel discussion headed by ACAMS Global Head
of Sanctions Risk and Compliance, Dr. Justine Walker, on the potential
implementation of new Russia sanctions, fireside chats with OFAC Director Andrea
Gacki and OFSI Head of Guidance and Engagement Freya Page, and a special
presentation on ransomware and cybercrime by the White House's Carole House. The
successful summit marked the second such event hosted under the leadership of
Justine Walker.
We hope to see you again in 2023!
SANCTIONS: OUR FEATURED OFFERINGS
Become part of our global sanctions community. We offer training and content to
suit professionals at any stage of their career.
The Certified Global Sanctions Specialists (CGSS) Certification
The Certified Global Sanctions Specialists (CGSS) Certification is the
culmination of five years of research and development on international sanctions
compliance. The program equips professionals with the tools they need to
understand and interpret changing sanctions regimes. CGSS is globally recognized
and available in a variety of languages.
Explore CGSS
Sanctions Foundations Certificate Course
Sanctions Compliance Foundations is a four-hour online certificate course,
providing an essential overview of sanctions compliance. It’s ideal for
professionals who are new to the field, or those who are not yet ready for CGSS.
The course can be accessed on-demand, and is available in English, French,
German, Portuguese, Spanish, Simplified and Traditional Chinese.
Learn More
On Sanctions: Our Monthly Newsletter
Subscribe to our monthly sanctions newsletter and stay up to date with the
world of global sanctions compliance.
Click the link below to read some of our previous newsletters:
Learn More
SIGN UP TO RECEIVE UPDATES ON THE ACAMS GLOBAL SANCTIONS SPACE.
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