Certified Global Sanction Specialist (CGSS)

To help you to continue your uninterrupted development and growth in your career progression LCBS Dhaka is offering Online based Training programs in alignment with all the instructions of Social distancing and Lockdown by the government. We are pleased to announce the new batch for Certified Global Sanction Specialist (CGSS) in Online platforms.

Registration Link:

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

Why CGSS:

The Certified Global Sanction 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 certification launched by the 𝐀𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐢𝐨𝐧 𝐨𝐟 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐞𝐝 𝐀𝐧𝐭𝐢 𝐌𝐨𝐧𝐞𝐲 𝐋𝐚𝐮𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐢𝐬𝐭𝐬 (𝐀𝐂𝐀𝐌𝐒), USA. As the sanctions compliance is a very important issue nowadays, 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 these industries.

Syllabus in Brief:

Governance and Enforcement.

Sanctions evasions techniques.

Sanctions due diligence.

Sanctions screening.

Sanctions investigation and assets freezing.

Course material:

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

Program Details:

Start: 29th January 2022

Duration: 4 month

No of Class: 16