Understanding the Principles of Sanctions compliance is very important in the sanctions world. CGSS (Certified Global Sanctions Specialist) is global certification which focuses on concepts, legal framework, regulator expectations and establ
DurationThis certification will help to standardize and benchmark your sanctions knowledge and make sure that you are always ready to do compliance and regulations as prescribed.
Learning outcomes:
Studying CGSS will enable professionals to: -
Who are the beneficiaries of the CGSS training?
Anyone who like to work any of the roles as mentioned below:
YourOwn Institute of Training and Professional Development is a KHDA and DED-approved training provider in Dubai. It is led by experienced education experts, professional consultants and world-class trainers.
Backed by extensive market surveys and research, the institute was established to facilitate the professionals in upgrading skills through career-stimulating training and development programs.
Features:
This is an exam preparation training that covers all the essential elements of the CAMS exam with complete coverage of the CAMS guide with a practical approach.Â
You will receive a certificate awarded by ACAMS (Association of Certified Anti-Money Laundering Specialists). This course is designed to impart knowledge about financial crime risk management and how it is evolving and expanding.
CAMS is recognized as the gold standard in AML certifications by institutions, governments, and regulators worldwide
This 2-day Anti-Money Laundering (AML) course equips you with the knowledge and skills to combat financial crime. The participants will learn concept of AML, learn how to identify suspicious activity that could be money laundering and risks associated.
This course gives a thorough understanding of AML laws and regulations ,methods of conducting due diligence and identifying suspecious transactions and techniques of reporting and tackling them in a professional manner.
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