Certified Global Sanctions Specialist(CGSS)

Teacher

Mohammad Habibur Rahman

Categories

Banker Courses

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৳15,000.00

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 soon.

Book your seat now:
http://bit.ly/CGSS_Class

Why Certified Global Sanctions Specialist (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.

Program Details:
Name: Certified Global Sanctions Specialist (CGSS) awarded by the Association of Certified Anti Money Laundering Specialist (ACAMS)
Duration: 4 Month
No of Class: 16
Class Duration: 3 Hour
Class Schedule: Every Saturday
Time: 6:00 PM
No. of Mock Exam: 02 (End of the course)
Start : 20th June 2020.

Course Fee: 15000 TK

Course Material: All the course materials will be provided in soft copy by LCBS Dhaka

Registration Link:
http://bit.ly/CGSS_Class

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.

Syllabus in Brief:
Governance and Enforcement.
Sanctions evasions techniques.
Sanctions due diligence.
Sanctions screening.
Sanctions investigation and assets freezing.

Campus Facilities:
Well-Furnished Classroom.
Multimedia Projector and Air condition.
Car parking, Lab Room, Consultancy

Venue: LCBS Dhaka, House No # 105, Road No # 9/A, Dhanmondi, Dhaka-1209 Contact : 01792162927; 09678505050
Email: [email protected],

Registration Link:

Course Features

Lectures 0
Quizzes 0
Duration 50 hours
Skill level All levels
Language English
Students 0
Assessments Yes

Curriculum is empty

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.)