Certified Global Sanctions Specialist(CGSS)

LCBS Dhaka has been efficiently running Certified Anti Money Laundering Specialist (CAMS) program and now we are aiming to launch the Certified Global Sanction Specialist (CGSS) program .

What is CGSS ?

The Certified Global Sanctions Specialist (CGSS) credential represents five years of research and development on international sanctions compliance. It equips an individual with a global credential that represents a serious commitment to compliance with sanctions regulations specially UN, OFAC, EU, UK sanctions.

CGSS a new certifications launched by Association of Certified Anti Money Laundering Specialist (ACAMS), USA. As the sanctions compliance is very important issue now a days, this graduation is in high demand in the supranational organizations, multilateral development organizations, international banks, MNCs, Corporates around the globe specially in the USA, Canada and Europe. The qualified CGSS graduates can take the advantage to explore the opportunity to join with these industries.

Program Details:

Name: Certified Global Sanctions Specialist (CGSS) awarded by Association of Certified Anti Money Laundering Specialist (ACAMS)

Course Duration: 4 Months 16 Sessions

Course Duration: 3 hours

Class Test:  In every session

Mock Test: Two mock tests will be held. One in the middle of the course and another at the end of the course

Course Materials: All the course materials will be provided in soft copy.

Class Schedule: Every Saturday

Time: 6:30 PM

Course Fee : 17500

Who will benefit:

Bankers, Compliance Officers, Lawyers, Consultants Law, enforcement agents, Regulators, Risk Management Specialists, and Applicants who are wanted to get job in USA, Canada, Australia etc.

Who take the course and exam?

Candidates who wish to take the CGSS Examination must have a minimum of 40 qualifying credits based on education, other professional certification, and/or professional experience in the sanctions or financial crime compliance field. The following table represents the ACAMS credit award system for examination eligibility.

EDUCATION

Select highest level of education1

Associates Degree

Bachelor’s Degree

Master’s Degree

Ph.D./J.D.

PROFESSIONAL EXPERIENCE

Each year of full-time experience in sanctions compliance or related financial crime compliance duties. Please note that although professional experience is not required to take the exam, ACAMS recommends at least two (2) years of work experience in addition to any educational or training knowledge.

TRAINING & CERTIFICATIONS

CAMS Certification, Enter the number of active financial-related professional certifications you hold, not including CAMS – (CPA, CPP, CRCM, CFE, CPE, CIA, CA/AML, FINRA Series3, etc.)

Any certification program must include a minimum of eight (8) hours of instruction and a certification exam.Number of training hours completed (course/seminar/webinar/conference) on the topics of sanctions compliance, financial crime, and/or related subjects. This can include internal and external training, training by a government agency, accredited institution of higher education, etc.