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(4.4/ 5) 12 Reviews
Earn the Certified Global Sanctions Specialist (CGSS) credential from ACAMS to demonstrate your strong commitment to compliance in a world governed by complex regulations. This certification enhances your institution’s standing and gives you access to ACAMS’ global network—the largest in the field of financial crime prevention—to support and develop your skills and expertise.
(4.4/ 5)
12 Learner Rating
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 ،The certificate exam is held .at Pearson VUE centers
Banking
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies +1
Lecture
Case Studies
Exercises and assignments
Pre Assessment
Post Assessment
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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.
Self Learning
Module 1: GOVERNANCE AND ENFORCEMENT
Module 2: SANCTIONS EVASION TECHNIQUES
Types of attempts that are made by illicit actors to evade sanctions, including evasion techniques related to payments and transactions
Trade-related evasion techniques
Methods that targets use to hide their identity
Key concepts of virtual assets/ cryptocurrencies
How to conduct investigations, usage of internal and external primary and secondary sources, record keeping, and reporting
Freezing assets, managing frozen assets, permissible activity, unfreezing assets, and reporting
Understand the restrictive measures imposed by sanctions, their purpose, and how they are introduced.
Have a clear and analytical approach when faced with restrictive measures imposed by sanctions.
Become knowledgeable on organizations that issue and enforce sanctions, and individuals, countries and entities that are subject to sanctions.
Have a detailed understanding of the risks of non-compliance.
Build the knowledge to embed sanctions compliance into risk assessment and compliance programs, and training
Identify common methods that sanctioned targets use to evade sanctions
Differentiate between AML risk and sanctions risk
Perform sanctions due diligence to ensure that the institution is not conducting business with sanctioned parties.
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