Retired courses - Certified Global Sanctions Specialist certification

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

Four reasons why you should sit your course with Firebrand Training

1. You'll be trained and certified faster. Learn more on this 2-day accelerated course. You'll get at least 12 hours a day of quality learning time in a distraction-free environment
2. Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
3. Pass first time or train again for free. Your expert instructor will deliver our unique accelerated learning methods, allowing you to learn faster and be in the best possible position to pass first time. In the unlikely event that you don't, it's covered by your Certification Guarantee
4. Study with an award-winning training provider. We've won the Learning and Performance Institute's "Training Company of the Year" three times. Firebrand is your fastest way to learn, with 134561 students saving more than one million hours since 2001