ACAMS Certified Global Sanctions Specialist certification | CGSS exam | 2 days

Overview

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 2 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

Sehen Sie sich jetzt die Preise an, um herauszufinden, wie viel Sie sparen können, wenn Sie doppelt so schnell trainieren.

Preise anfordern

Benefits

In einem Firebrand Intensiv-Training profitieren Sie von folgenden Vorteilen:

Zwei Optionen - Präsenz- oder Onlinetraining
Ablenkungsfreie Lernumgebung
Eigene Trainings- und Prüfungszentren (Pearson VUE Select Partner)
Effektives Training mit praktischen Übungseinheiten und intensiver Betreuung durch unsere Trainer
Umfassendes Leistungspaket mit allem, was Sie benötigen, um Ihre Zertifizierung zu erhalten, inklusive unserer Firebrand Leistungsgarantie.

Machen Sie einen kostenlosen Praxistest, um Ihr Wissen einzuschätzen!

Kostenloser Übungstest

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

Exam Track

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ACAMS Certified Global Sanctions Specialist (CGSS) Exam

Duration: 175 minutes
Format: Multiple-choice
Number of questions: 100
Passing score: 62.5%
Languages: English, Arabic, French
Domains:
- Governance and Enforcement (25%)
- Sanctions Evasion Techniques (17.5%)
- Sanctions Due Diligence (20%)
- Sanctions Screening (20%)
- Sanctions Investigations and Asset Freezing (17.5%)

To maintain your certification, you are required to:

Continue your ACAMS membership
Meet the Continuing Education credit requirements
Complete an online application and pay a recertification fee

What's Included

Prerequisites

Before attending this accelerated course, you must actively be:

CAMS Certified
An ACAMS member

Sind Sie sich unsicher, ob Sie die Voraussetzungen erfüllen? Wir besprechen gerne mit Ihnen Ihren technischen Hintergrund, Erfahrung und Qualifikation, um herauszufinden, ob dieser Intensivkurs der richtige für Sie ist.

Erfahrungsberichte

Bereits 134561 Kursteilnehmer haben seit 2001 erfolgreich einen Firebrand-Kurs absolviert. Unsere aktuellen Kundenbefragungen ergeben: Bei 96.41% unserer Teilnehmer wurde die Erwartungshaltung durch Firebrand übertroffen!

"The instructor demonstrated a high level of professionalism throughout the training sessions, maintaining interactivity and providing valuable insights essential for exam preparation. Group discussions were effectively facilitated, with the trainer strategically assigning participants to groups, fostering fruitful discussions, and subsequently presenting key points to the entire team. The course, organized by Firebrand, exhibited a well-structured curriculum that logically unfolded over the two-day training period. This thoughtful arrangement contributed to a cohesive learning experience. Furthermore, the trainer cultivated a supportive atmosphere conducive to active participation, encouraging questions and fostering meaningful discussions among participants. This approach significantly enhanced the overall quality of the training sessions."
Ryan Lopes, Volkswagen. (11.1.2024 (Donnerstag) bis 12.1.2024 (Freitag))

"Stark komprimiertes Wissen, exzellent vermittelt mit freundlichem Service."
A. R. , NCR. (18.12.2023 (Montag) bis 21.12.2023 (Donnerstag))

"Dies war mein 4. Mal. Für mich ein optimales Konzept!"
n.n.. (18.12.2023 (Montag) bis 20.12.2023 (Mittwoch))

"Very good and intense training to get ready for PMP Certification."
Anonymous. (11.12.2023 (Montag) bis 15.12.2023 (Freitag))

Kurstermine

Start	Ende	Verfügbarkeit	Standort
19.2.2024 (Montag)	20.2.2024 (Dienstag)	Kurs gelaufen - Hinterlasse Kommentar	-
24.6.2024 (Montag)	25.6.2024 (Dienstag)	Warteliste	Überregional
5.8.2024 (Montag)	6.8.2024 (Dienstag)	Einige Plätze frei	Überregional
16.9.2024 (Montag)	17.9.2024 (Dienstag)	Einige Plätze frei	Überregional
28.10.2024 (Montag)	29.10.2024 (Dienstag)	Einige Plätze frei	Überregional
9.12.2024 (Montag)	10.12.2024 (Dienstag)	Einige Plätze frei	Überregional

ACAMS - Certified Global Sanctions Specialist certification