Retired courses - Certified Global Sanctions Specialist certification

Varighed

Varighed:

Kun 2 dage

Metode

Metode:

Klasseværelse / Online / Hybrid

Næste dato

Næste dato:

24/6/2024 (Mandag)

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

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

Det hele er inkluderet! Du får en alt-inklusiv kursuspakke, som er målrettet til dine behov. Vi tager os af enhver detalje, så det eneste du skal fokusere på er dine lærings- og certificeringsmål.

  • Transport til/fra specifikke afhentningssteder
  • Overnatninger, samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
  • Intensiv Hands-on uddannelse med vores unikke (Lecture | Lab | Review)TM metode
  • Omfattende kursusmaterialer og labmanualer
  • Et helt igennem instruktørstyret program
  • 24 timers adgang til både undervisningslokale og instruktøren
  • Samtlige måltider samt adgang til forfriskninger, snacks, kaffe og the.
  • Certificeringsgaranti

Prerequisites

Before attending this accelerated course, you must actively be:

  • CAMS Certified
  • An ACAMS member

Er du klar til dit Firebrand Kursus?

Vi interviewer alle potentielle deltagere angående deres baggrund, uddannelser, certificeringer og personlig indstilling. Hvis du kommer igennem denne screeningsprocedure, betyder det, at du har rigtig gode chancer for at bestå.

Firebrand Training tilbyder et ambitiøst uddannelsesmiljø, som forudsætter at du dedikerer dig til kurset. Ovenstående forkundskaber er vejledende; mange deltagere med mindre erfaring, men med en anden baggrund eller færdigheder, har haft succes med accelereret uddannelse hos Firebrand Training.

Hvis du funderer på hvorvidt du opfylder de anbefalede forkundskaber, er du meget velkommen til at ringe til os på 89 88 66 05 og tale med en af vores uddannelsesrådgivere, som kan hjælpe dig.

Kundereferencer

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Kursusdatoer

Starter

Slutter

Tilgængelighed

Sted

Tilmelding

19/2/2024 (Mandag)

20/2/2024 (Tirsdag)

Afsluttet - Giv feedback

-

 

24/6/2024 (Mandag)

25/6/2024 (Tirsdag)

Venteliste

Landsdækkende

 

5/8/2024 (Mandag)

6/8/2024 (Tirsdag)

Begrænsede pladser

Landsdækkende

 

16/9/2024 (Mandag)

17/9/2024 (Tirsdag)

Tilgængelige pladser

Landsdækkende

 

28/10/2024 (Mandag)

29/10/2024 (Tirsdag)

Tilgængelige pladser

Landsdækkende

 

9/12/2024 (Mandag)

10/12/2024 (Tirsdag)

Tilgængelige pladser

Landsdækkende

 

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