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

Det tager kun et øjeblik at se hvor billigt dit kursus er...

Se priser

Benefits

Er du klar til kurset? Tag en GRATIS test som hjælper dig med at bedømme din nuværende viden.

Gratis Test

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

Her er Firebrand Training review afsnit. Siden 2001 har vi trænet præcist 134.561 studerende og professionelle og bedt dem alle om at gennemgå vores Accelerated Learning. Lige nu har 95,98% sagt, at Firebrand har overgået deres forventninger.

Læs anmeldelser fra de seneste accelererede kurser nedenfor, eller besøg Firebrand Stories for skriftlige og videointerviews med vores alumner.

"Effective way to gain certification. Would highly recommend to colleagues. Great location. Comfortable environment. Good food."
Nigel Hodges, Pyrus Consulting. (21/5/2024 (Tirsdag) til 24/5/2024 (Fredag))

"Very good Resources within the E-Book, Mixed with the Lessons, it is also has good Labs to get hands on Practice and put the theory somewhere practical to get full learning experience, with very high standard explanation throughout the lectures. 10/10!"
Rhys Thomas, Nokia. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"All the staff are very attentive. A fantastic instructor that was able to answer all questions whilst keeping the sessions informative."
Ash Petch, Cepac. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

"My experience at Firebrand was brilliant. The people here are nice and approachable among the other apprentices of whom also are very nice and made great friends here too! I am looking forward to my next 2 trips here!"
Lewis Vick, Computacenter. (7/5/2024 (Tirsdag) til 10/5/2024 (Fredag))

Kursusdatoer

Starter	Slutter	Tilgængelighed	Sted
27/5/2024 (Mandag)	28/5/2024 (Tirsdag)	Afsluttet - Giv feedback	-
30/9/2024 (Mandag)	1/10/2024 (Tirsdag)	Venteliste	Landsdækkende
11/11/2024 (Mandag)	12/11/2024 (Tirsdag)	Begrænsede pladser	Landsdækkende

3/2/2025 (Mandag)	4/2/2025 (Tirsdag)	Tilgængelige pladser	Landsdækkende
17/3/2025 (Mandag)	18/3/2025 (Tirsdag)	Tilgængelige pladser	Landsdækkende

Retired courses - Certified Global Sanctions Specialist certification