Certified Global Sanctions Specialist (CGSS)

Free Registration: https://crm.lcbsdhaka.com/view.php?id=268114

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, and 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

Delivery Details:
Total Class: 16
Total Duration: Total 48 hrs.
Class per Week: 1 Day per week (Friday or Saturday).
Class Duration: 3 hours
Language: Bangla, English
Delivery Mode: Online: (e-campus.lcbsdhaka.com)

Assessment: 1 (One) 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:

Mohammad Habibur Rahman CDCS, CAMS,CGSS.
Deputy managing Director(DMD)SIBL