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:
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.
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 : 04th April 2020.
Facilitator: Mohammad Habibur Rahman, CDCS, CAMS. CGSS
Course Fee: 15000 TK
Course Material: All the course materials will be provided in soft copy by LCBS Dhaka
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 investigation and assets freezing.
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],