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  • Certified Global Sanctions Specialist(CGSS)

Certified Global Sanctions Specialist(CGSS)

Mohammad Habibur Rahman
Mohammad Habibur Rahman
Banker Courses
(0 review)
৳15,000.00
5
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Course Title: Certified Global Sanctions Specialist(CGSS)

Course Overview: About the course in brief

Why Study  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 the Association of Certified Anti Money Laundering Specialists (ACAMS), USA. As the sanctions compliance is a 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, especially in the USA, Canada and Europe. The qualified CGSS graduates can take the advantage to explore the opportunity to join with these industries.

Why LCBS Dhaka: 

LCBS Dhaka is unique with its products and services designed and offered locally & Internationally. LCBS Dhaka is the only platform in Bangladesh with international recognition for the premium partnering with International organizations where internationally recognized Chartered qualifications & Certification courses are offered, Exams are taken , Corporate Training & Soft Skills provided as per employers needs and job placement done. Since 2007 LCBS Dhaka has served the highest number of students, Corporate Clients and offered the highest number of courses with success globally. It ensures delivery of quality education & Training with renowned training specialists from home and abroad. Quantity is not the priority- Quality, Commitment & Clients’ Feedback is our wealth. Hear from our clients whom we served already by visiting our youtube channel-  www.youtube.com/lcbsdhaka.

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.

Topics To Be Covered:

  1. Governance and Enforcement
  2. Sanctions evasions techniques
  3. Sanctions due diligence
  4. Sanctions screening
  5. Sanctions investigation and assets freezing

Key Learning Outcomes:

 

Delivery  Details:

Total Class: 16
Total Duration: Total 48 hrs
Class Per Week: 1  Days per week
Class Duration: 3 hours
Language: Bangla, English

Delivery Mode:    Online  : (e-campus.lcbsdhaka.com)

Standard Course Fees: Online- BDT- 15000 Fees in USD-176

Assessment: 2(Two) Full Length  Mock Test (End of the course online platform )

Certification Authority:  Certified Anti Money Laundering Specialist (CAMS) awarded by the Association of Certified Anti Money Laundering Specialist (ACAMS) .

Resource:

Mr. Mohammad Habibur Rahman CDCS, CAMS, CGSS

Vice President, IBBL

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Course Features

  • Lectures 2
  • Quizzes 0
  • Duration 50 hours
  • Skill level All levels
  • Language English
  • Students 38
  • Assessments Yes
CoursesBanker CoursesCertified Global Sanctions Specialist(CGSS)
  • Section 01 1

    • Lecture1.1
      Governance and Enforcement
  • Section 03 1

    • Lecture2.1
      Sanctions due diligence
  • Section 04 0

    No items in this section
  • Section 05 0

    No items in this section
Mohammad Habibur Rahman
Mohammad Habibur Rahman
Mohammad Habibur Rahman is the assistant vice president and head of financial institutions at Islami Bank Bangladesh Limited and a member of the bank’s central compliance unit. Rahman is actively involved in anti-money laundering (AML) compliance events to promote better industrial practice and communication. As a Certified Anti-Money Laundering Specialist, he has contributed as a trainer and as a session expert in AML compliance. In addition, he has participated in many international AML compliance events in different jurisdictions including India, Malaysia, Singapore, Indonesia, the U.S., etc. His career commenced in 2003 when he served as a trade professional. Given his background, Rahman specializes in trade-based money laundering and AML compliance in correspondent banking relationships. He is working with Bangladesh Bank, the central bank of Bangladesh, as a member of the Working Group to help prepare the “Guideline for Prevention of Trade-Based Money Laundering.” In addition, Rahman has hands-on experience building a system-generated comprehensive AML compliance program that includes a risk-based framework, screening solutions, a transaction monitoring system and record keeping management. In this regard, he is actively involved with different global risk solutions and data analytics providers. Rahman graduated from the University of Dhaka and received a banking diploma from the Institute of Bankers Bangladesh and Islami Bank Training and Research Academy. In addition, he obtained his Certified Documentary Credit Specialist certification from the London Institute of Banking and Finance (U.K.)

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