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UKRAINE AML TRAINING RESOURCES: ACAMS LAUNCHES RAPID RESPONSE HUB TO SUPPORT COMPLIANCE PROFESSIONALS IN EVOLVING SANCTIONS LANDSCAPE

ACAMS, the Association of Certified Anti-Money Laundering Specialists, has launched a new Ukraine-specific rapid response hub to provide compliance professionals with up-to-date training resources and information on the complex sanctions landscape in Ukraine.

Overview

The ACAMS Ukraine Rapid Response Hub is designed to support professionals working in the financial services sector, law enforcement agencies, and other organizations that must comply with ever-changing international sanctions. The hub offers a range of resources, including:

  • Rapid response briefs: Up-to-date information on sanctions changes and updates
  • FAQs: Frequently asked questions about Ukraine’s sanctions landscape
  • Expert insights: Guidance from experts with extensive knowledge of Ukraine’s financial system and sanctions landscape

“We understand that staying up-to-date on sanctions compliance can be challenging, especially in jurisdictions like Ukraine where sanctions are constantly evolving,” said Christine Nielsen, Director of Content at ACAMS. “Our new Rapid Response Hub provides a one-stop-shop for compliance professionals to access the latest information, training, and guidance they need to stay ahead of the curve.”

Resources

The hub’s content is produced by experts with extensive knowledge of Ukraine’s financial system and sanctions landscape. The resources are designed to be easily accessible and downloadable, making it simple for busy compliance professionals to quickly find the information they need.

ACAMS also offers a range of other Ukraine-specific resources, including:

  • Training programs: Comprehensive training sessions on sanctions compliance
  • Masterclasses: In-depth guidance on specific aspects of sanctions compliance
  • Certifications: Qualifications such as the Certified Global Sanctions Specialist (CGSS) qualification

Over 800 companies worldwide have already invested in CGSS-qualified staff to build sanctions muscle and stay compliant with international regulations.

Accessing the Hub

The ACAMS Ukraine Rapid Response Hub is available now and can be accessed through the ACAMS website. Compliance professionals are encouraged to visit the hub regularly for updates, insights, and training resources to support their work in Ukraine’s evolving sanctions landscape.