CGSS (Certified Global Sanctions Specialist)

by YourOwn Institute of Training and Professional Development

Understanding the Principles of Sanctions compliance is very important in the sanctions world. CGSS (Certified Global Sanctions Specialist) is global certification which focuses on concepts, legal framework, regulator expectations and establ

AED 4500

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img Duration

30 Hours

Course Details

This certification will help to standardize and benchmark your sanctions knowledge and make sure that you are always ready to do compliance and regulations as prescribed. 

 

Learning outcomes:

Studying CGSS will enable professionals to: -

  • Understand sanctions measures, their purpose and how they are introduced.
  • Learn to identify sanctions evasion techniques
  • Understand sanctions due diligence
  • Gain a detailed understanding of the risks of non- compliance.

 

Who are the beneficiaries of the CGSS training?

Anyone who like to work any of the roles as mentioned below:

  • Sanctions compliance
  • Economic sanctions
  • Financial sanctions
  • Sanctions Screening
  • AML/CTF
  • Regulatory compliance
  • Risk management
  • Legal Counsel
  • Embargo
  • Compliance Technology

Special Message

A complete exam preparation by certified trainers

YourOwn Institute of Training and Professional Development is a KHDA and DED-approved training provider in Dubai. It is led by experienced education experts, professional consultants and world-class trainers.

Backed by extensive market surveys and research, the institute was established to facilitate the professionals in upgrading skills through career-stimulating training and development programs. 

 

Features:

  • Committed to 100% Customer happiness
  • Career counseling
  • Excellent consultation
  • Providing a wide range of courses from all major sectors of the business world
  • Offering both online and on-site classes
  • Bur Dubai Branch

    304 SAFA-C building, Next to Burjuman Metro Station, Adjacent to Max Fashions, Khalid Bin Waalid Road, Bur Dubai, Dubai

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