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 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐢𝐬𝐭 (𝐂𝐆𝐒𝐒) in Online platforms.
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 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 investigation and assets freezing.
All the course materials will be provided in soft copy by LCBS Dhaka
Start: 25th September 2021
Time: 8:30 PM
Duration: 4 month
No of Class: 16
Class Duration: 3 Hour
Class Schedule: Saturday
Online- BDT- 15000/-
Md Habibur Rahman CDCS, CAMS, CGSS
Sr. Vice President & Head of FI, Islami Bank Ltd.
Certification & Membership :
𝐅𝐨𝐫 𝐌𝐨𝐫𝐞 𝐃𝐞𝐭𝐚𝐢𝐥𝐬:
Hotline: 09678 505050
Email: [email protected]
Address: House # 120, Road # 9/A, Shankar Bus Stand, Dhanmondi, Dhaka -1209
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