ACAMS CGSS – Certified Global Sanctions Specialist

Courses

Course Type: Online | Duration: 4 – 5 weeks

Ideal For: Sanctions analysts, compliance officers, regulators

Course Highlights:

 

  • Understanding Global Sanctions Regimes (OFAC, UN, EU)
  • Sanctions Screening Techniques
  • Managing Sanctions Risks & False Positives
  • Sectoral Sanctions (Russia, Iran, DPRK)
  • Practical Case Studies & Mock Exams

 

Why Join?

Sanctions enforcement is intensifying globally—be prepared with expert-level understanding and tools.

ACAMS CGSS – Certified Global Sanctions Specialist

Course Type: Online | Duration: 4 – 5 weeks

Ideal For: Sanctions analysts, compliance officers, regulators

Course Highlights:

  • Understanding Global Sanctions Regimes (OFAC, UN, EU)
  • Sanctions Screening Techniques
  • Managing Sanctions Risks & False Positives
  • Sectoral Sanctions (Russia, Iran, DPRK)
  • Practical Case Studies & Mock Exams

Why Join?

Sanctions enforcement is intensifying globally—be prepared with expert-level understanding and tools.