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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: β€’ Expert Instructor-led training β€’ Instructor guidance and support β€’ Official courseware and other relevant learning materials β€’ Hands-on exercises and real-world examples β€’ Practice tests and exam preparation (if applicable) β€’ Access to labs environment (if applicable) β€’ Certificate of completion β€’ 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
24 Aug 202627 Aug 20264OpenOnline
5 Oct 20268 Oct 20264OpenOnline
17 Nov 202620 Nov 20264OpenClassroom
7 Dec 202610 Dec 20264OpenClassroom
8 Dec 202611 Dec 20264OpenOnline
12 Jan 202715 Jan 20274OpenOnline
20 Apr 202723 Apr 20274OpenOnline
26 Apr 202729 Apr 20274OpenClassroom