ACAMS Certified Global Sanctions Specialist (CGSS)

On this accelerated ACAMS Certified Global Sanctions Specialist (CGSS) Certification course, you’ll gain an understanding of the restrictive measures imposed by sanctions, their purpose, and how they are introduced.

In just 3 days, you’ll discover how you can embed sanctions compliance into your organisation, as well as about the organisations that issue and enforce sanctions, and individuals, countries and entities that are subject to sanctions. You’ll also learn:

• How to identify common sanctions evasion techniques
• How to differentiate between AML risk and sanctions risk

At the end of this course, you’ll sit the ACAMS Certified Global Sanctions Specialist (CGSS) exam and achieve your certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience:

This course is ideal for mid-to senior-level professionals, in the following areas:

• Sanctions Compliance
• Economic Sanctions
• Financial Sanctions
• Sanctions Screening
• AML/CTF
• AML Sanctions
• Regulatory Compliance
• Risk Management
• Legal Counsel
• Embargo
• Compliance Technology

Firebrand Training provides instruction to meet every learning need:

• Intensive group instruction
• One-on-one instruction attention
• Hands-on labs
• Lab partner and group exercises
• Question and answer drills
• Independent study

Curriculum:

• Module 1: Governance and Enforcement
• Module 2: Sanctions Evasion Techniques
• Module 3: Sanctions Due Diligence
• Module 4: Sanctions Screening
• Module 5: Sanctions Investigations and Asset Freezing