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Strengthening Compliance: Learn how to apply and implement effective strategies that ensure your organization’s adherence to .sanctions and international regulations
Certified Global Sanctions Specialist is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations, and policies. CGSS is global, allowing multinational institutions to apply the same program strategically and uniformly for all global employees. Become CGSS-certified and demonstrate to regulators a strong commitment to compliance in sanctions. CGSS enables organizations to tap into the diverse, international global network of ACAMS, the world’s largest membership organization dedicated to enhancing the knowledge and skills of financial crime prevention professionals
Banking
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +1
Lecture
Case Studies
Exercises and assignments
Pre Exam
Post Exam
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
Online Training
1. How primary and secondary sanctions are created, changed, and enforced
Key concepts of sanctions
Different types of sanctions
Geographic scope of sanctions
5. License types and the scope of permitted activities
Purpose and limitations of contract clauses
Online Training
1. Key sanctions risk areas, including customers, the nature of their business, products, and Jurisdiction
2. Principles of governance, risk-based approach, and how they apply to sanctions screening
3. Sanctions due diligence key concepts to effectively mitigate sanctions risks
4. Sanctions risks specific to certain financial services and products
5. How to apply sanctions due diligence to different lines of business
Beneficial ownership control and calculation
How to conduct trade related due-diligence, including dual-use goods and export controls
Online Training
Online Training
Online Training
Online Training
Online Training
Online Training
1. Understand the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
2. Have a clear and analytical approach when faced with restrictive measures imposed by sanctions.
3. Become knowledgeable on organizations that issue and enforce sanctions, and individuals, countries and entities that are subject to sanctions.
4. Have a detailed understanding of the risks of non-compliance.
5. Build the knowledge to embed sanctions compliance into risk assessment and compliance programs, and training
6. Identify common methods that sanctioned targets use to evade sanctions
7. Differentiate between AML risk and sanctions risk
8. Perform sanctions due diligence to ensure that the institution is not conducting business with sanctioned parties.
