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ACAMS
ACAMSExpert

Certified Global Sanctions Specialist (CGSS)

Duration

4 days

Language

English

Exam

CGSS

Level

Expert

Course introduction & overview

The Global Sanctions Specialist training is crafted for professionals seeking in-depth mastery of international sanctions compliance. This course guides learners through governance models, enforcement frameworks, sanctions evasion mechanisms, and practical implementation strategies. Ideal for compliance officers, risk managers, and financial crime specialists, it empowers you to lead sanctions compliance efforts with confidence.

Your course package includes: • Expert Instructor-led training • Instructor guidance and support • Official courseware and other relevant learning materials • Hands-on exercises and real-world examples • Practice tests and exam preparation (if applicable) • Access to labs environment (if applicable) • Certificate of completion • Meals, snacks, beverages, tea, and coffee (for classroom courses)
ACAMS

ACAMS

ACAMS courses and certifications cover anti-money laundering, financial crime prevention and sanctions compliance. ACAMS is the world’s leading authority in financial crime prevention education.

Course Dates & Delivery Format

StartEndDaysStatusFormat
5 Aug 202610 Aug 20264OpenVirtual
6 Aug 202611 Aug 20264OpenClassroom
2 Sept 20267 Sept 20264OpenVirtual